K&E STACKHOUSE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/12/2412 December 2024 Total exemption full accounts made up to 2023-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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19/02/2419 February 2024 Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR

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16/02/2416 February 2024 Registered office address changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 2024-02-16

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16/02/2416 February 2024 Change of details for Mr Kerry Stackhouse as a person with significant control on 2024-02-12

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16/02/2416 February 2024 Change of details for Mrs Esther Stackhouse as a person with significant control on 2024-02-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Confirmation statement made on 2023-12-09 with updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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

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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with updates

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13/12/2213 December 2022 Register inspection address has been changed from Unit 22 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW

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13/12/2213 December 2022 Change of details for Mr Kerry Stackhouse as a person with significant control on 2022-09-30

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13/12/2213 December 2022 Change of details for Mrs Esther Stackhouse as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mrs Esther Stackhouse on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Kerry Stackhouse on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mrs Esther Stackhouse on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Kerry Stackhouse on 2022-09-30

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29/09/2229 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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23/12/2123 December 2021 Confirmation statement made on 2021-12-09 with updates

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02/12/212 December 2021 Change of details for Mr Kerry Stackhouse as a person with significant control on 2021-12-02

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02/12/212 December 2021 Change of details for Mrs Esther Stackhouse as a person with significant control on 2021-12-02

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER STACKHOUSE / 01/03/2021

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY STACKHOUSE / 01/03/2021

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM UNIT 22, PROSPECT 3 GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE ANGUS DD2 1SW SCOTLAND

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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

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29/12/2029 December 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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29/12/2029 December 2020 SAIL ADDRESS CREATED

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28/12/2028 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY STACKHOUSE

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28/12/2028 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER STACKHOUSE

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27/12/2027 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2020

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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