STACK (MIDDLESBROUGH) LIMITED

Company number 13782891 ·

Active

35 filings

Date Filing
30 Apr 2026 Termination of appointment of Martin Winch as a director on 2026-04-30 · 1 page View document
4 Feb 2026 GUARANTEE2 · 3 pages View document
4 Feb 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 9 pages View document
4 Feb 2026 AGREEMENT2 · 1 page View document
4 Feb 2026 PARENT_ACC · 33 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
5 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
4 Aug 2025 Satisfaction of charge 137828910001 in full · 1 page View document
1 Aug 2025 Registration of charge 137828910003, created on 2025-07-30 · 57 pages View document
6 Feb 2025 PARENT_ACC · 33 pages View document
6 Feb 2025 AGREEMENT2 · 1 page View document
6 Feb 2025 GUARANTEE2 · 3 pages View document
6 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 7 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
10 Oct 2024 Certificate of change of name · 3 pages View document
13 Sep 2024 Registration of charge 137828910002, created on 2024-09-04 · 53 pages View document
12 Jan 2024 Appointment of Mr Martin Winch as a director on 2023-12-29 · 2 pages View document
12 Jan 2024 Termination of appointment of Donna Winch as a director on 2023-12-29 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
18 Aug 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
18 Jul 2023 Second filing of Confirmation Statement dated 2022-12-05 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
4 Jan 2023 Cessation of Anson House 7 Limited as a person with significant control on 2022-09-13 · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
10 Nov 2022 Current accounting period extended from 2022-12-31 to 2023-04-30 · 1 page View document
29 Sep 2022 Resolutions · 1 page View document
29 Sep 2022 Memorandum and Articles of Association · 10 pages View document
29 Sep 2022 Resolutions View document
26 Sep 2022 Appointment of Ms Donna Winch as a director on 2022-09-13 · 2 pages View document
26 Sep 2022 Notification of Stack Trading Limited as a person with significant control on 2022-09-13 · 2 pages View document
19 Sep 2022 Registration of charge 137828910001, created on 2022-09-13 · 17 pages View document
16 Sep 2022 Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 2022-09-16 · 1 page View document
6 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-06 · 2 pages View document
6 Dec 2021 Notification of Anson House 7 Limited as a person with significant control on 2021-12-06 · 2 pages View document
6 Dec 2021 Incorporation · 16 pages View document