STOLZ LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-03 with updates

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28/08/2428 August 2024 Registration of charge 105223900001, created on 2024-08-22

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29/04/2429 April 2024 Change of share class name or designation

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17/04/2417 April 2024 Memorandum and Articles of Association

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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16/04/2416 April 2024 Particulars of variation of rights attached to shares

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29/02/2429 February 2024 Micro company accounts made up to 2023-12-31

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16/02/2416 February 2024 Director's details changed for Mrs Debra Bee on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mrs Imogen Ruth Campion on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mr Jonathan James Campion on 2024-02-16

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16/02/2416 February 2024 Confirmation statement made on 2024-02-03 with updates

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16/02/2416 February 2024 Director's details changed for Mr Neal Bee on 2024-02-16

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14/02/2414 February 2024 Director's details changed for Mr Jonathan James Campion on 2023-10-05

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14/02/2414 February 2024 Director's details changed for Mrs Debra Bee on 2023-10-05

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14/02/2414 February 2024 Director's details changed for Mr Neal Bee on 2023-10-05

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14/02/2414 February 2024 Director's details changed for Mrs Imogen Ruth Campion on 2023-10-05

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05/10/235 October 2023 Registered office address changed from 9 Eastwood Avenue Grimsby DN34 5BE England to We1 12 Cleethorpe Road Grimsby South Humberside DN31 3LB on 2023-10-05

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24/08/2324 August 2023 Notification of Jonathan James Campion as a person with significant control on 2023-07-03

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24/08/2324 August 2023 Change of details for Mr Neal Bee as a person with significant control on 2023-07-03

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24/08/2324 August 2023 Appointment of Mrs Imogen Ruth Campion as a director on 2023-07-03

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28/03/2328 March 2023 Appointment of Mr Jonathan James Campion as a director on 2023-03-23

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27/03/2327 March 2023 Certificate of change of name

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Director's details changed for Mr Neal Bee on 2023-02-01

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03/02/233 February 2023 Director's details changed for Mrs Debra Bee on 2023-02-01

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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03/02/233 February 2023 Change of details for Mr Neal Bee as a person with significant control on 2023-02-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 Registered office address changed from , 22 st Helens Crescent, Brigsley, Grimsby, DN37 0RG, United Kingdom to We1 12 Cleethorpe Road Grimsby South Humberside DN31 3LB on 2019-04-03

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 22 ST HELENS CRESCENT BRIGSLEY GRIMSBY DN37 0RG UNITED KINGDOM

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR APPOINTED MRS DEBRA BEE

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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