STACKHOUSE POLAND GROUP LIMITED
Company number 09306147 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2025 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 15 Aug 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 · 1 page | View document |
| 13 Nov 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 · 2 pages | View document |
| 2 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 2 Nov 2023 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-02 · 2 pages | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 29 Oct 2021 | CAP-SS · 2 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | SH20 · 1 page | View document |
| 29 Oct 2021 | Statement of capital on 2021-10-29 · 3 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions · 2 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 7 pages | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 3042.365113 | View document |
| 12 Apr 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL | View document |
| 9 Apr 2019 | CESSATION OF SYNOVA CAPITAL GENERAL PARTNER 4 LTD AS A PSC | View document |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLAGHER HOLDINGS (UK) LIMITED | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOWDEN | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND | View document |
| 12 Dec 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 3029.610113 | View document |
| 3 Dec 2018 | ADOPT ARTICLES 16/11/2018 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | SECRETARY APPOINTED MR IAIN JAMIESON | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ | View document |
| 2 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 14 May 2015 | COMPANY NAME CHANGED EIFFEL TOPCO LIMITED CERTIFICATE ISSUED ON 14/05/15 | View document |
| 14 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED ALEX BOWDEN | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 12 Jan 2015 | 18/12/2014 | View document |
| 12 Jan 2015 | SECRETARY APPOINTED CHRISTOPHER MARK MILAM | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED JAMES ION DANIEL AGNEW | View document |
| 12 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 3029.31 | View document |
| 12 Jan 2015 | SUB-DIVISION 18/12/14 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED TIMTHY DAVID JOHNSON | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR DAVID JEREMY MENTON | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 12 Nov 2014 | COMPANY NAME CHANGED AGHOCO 1263 LIMITED CERTIFICATE ISSUED ON 12/11/14 | View document |
| 11 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |