STACK (SEABURN) LIMITED
Company number 12128349 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 30 Apr 2026 | Termination of appointment of Martin Winch as a director on 2026-04-30 · 1 page | View document |
| 4 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | PARENT_ACC · 33 pages | View document |
| 4 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 10 pages | View document |
| 4 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2025 | Satisfaction of charge 121283490005 in full · 1 page | View document |
| 4 Aug 2025 | Satisfaction of charge 121283490004 in full · 1 page | View document |
| 1 Aug 2025 | Registration of charge 121283490007, created on 2025-07-30 · 58 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 6 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2025 | PARENT_ACC · 33 pages | View document |
| 6 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 10 pages | View document |
| 13 Sep 2024 | Registration of charge 121283490006, created on 2024-09-04 · 53 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 12 Jan 2024 | Termination of appointment of Donna Winch as a director on 2023-12-29 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Martin Winch as a director on 2023-12-29 · 2 pages | View document |
| 2 Jan 2024 | Cessation of Danieli Group Limited as a person with significant control on 2023-12-22 · 1 page | View document |
| 2 Jan 2024 | Notification of Anson House 6 Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 18 Oct 2022 | Satisfaction of charge 121283490003 in full · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 121283490002 in full · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 121283490001 in full · 1 page | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Cessation of Stephen William Howe as a person with significant control on 2022-09-13 · 1 page | View document |
| 27 Sep 2022 | Notification of Danieli Group Limited as a person with significant control on 2022-09-13 · 2 pages | View document |
| 27 Sep 2022 | Cessation of Neill Aidan Winch as a person with significant control on 2022-09-13 · 1 page | View document |
| 26 Sep 2022 | Appointment of Ms Donna Winch as a director on 2022-09-13 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Stephen William Howe as a director on 2022-09-13 · 1 page | View document |
| 20 Sep 2022 | Registration of charge 121283490005, created on 2022-09-13 · 6 pages | View document |
| 16 Sep 2022 | Registration of charge 121283490004, created on 2022-09-13 · 17 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 8 Jul 2021 | Registration of charge 121283490003, created on 2021-07-07 · 24 pages | View document |
| 7 Jul 2021 | Registration of charge 121283490002, created on 2021-07-07 · 20 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 15 Jun 2020 | PREVSHO FROM 31/07/2020 TO 30/04/2020 | View document |
| 30 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |