STACKHOUSE POLAND HOLDINGS LTD



Company Documents

DateDescription
04/09/194 September 2019CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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17/04/1917 April 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042813780007

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12/04/1912 April 2019SECRETARY APPOINTED MR ALISTAIR PEEL

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10/04/1910 April 2019REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND

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10/04/1910 April 2019DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT

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10/04/1910 April 2019DIRECTOR APPOINTED MR MICHAEL PETER REA

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10/04/1910 April 2019APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON

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10/04/1910 April 2019APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY

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10/04/1910 April 2019APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON

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10/04/1910 April 2019APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW

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10/04/1910 April 2019APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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05/10/185 October 2018CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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04/10/174 October 2017CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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16/05/1716 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042813780005

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20/04/1720 April 2017ADOPT ARTICLES 30/03/2017

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05/04/175 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 042813780007

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14/03/1714 March 2017DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON

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13/03/1713 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/03/1713 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/01/174 January 2017SECRETARY APPOINTED MR IAIN JAMIESON

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04/01/174 January 2017APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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12/10/1612 October 2016REGISTERED OFFICE CHANGED ON 12/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ

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11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1513 October 2015Annual return made up to 4 September 2015 with full list of shareholders

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19/01/1519 January 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1512 January 2015APPOINTMENT TERMINATED, DIRECTOR KEITH HESTER

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06/01/156 January 201518/12/14 STATEMENT OF CAPITAL GBP 411658

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 042813780006

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19/12/1419 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 042813780005

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21/11/1421 November 2014Annual return made up to 4 September 2014 with full list of shareholders

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21/11/1421 November 2014SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014

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30/09/1430 September 2014DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON

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07/08/147 August 2014SECOND FILING WITH MUD 04/09/13 FOR FORM AR01

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13/05/1413 May 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1413 May 201429/04/14 STATEMENT OF CAPITAL GBP 408113.00

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/10/132 October 2013Annual return made up to 4 September 2013 with full list of shareholders

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16/04/1316 April 2013STATEMENT OF COMPANY'S OBJECTS

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16/04/1316 April 2013ADOPT ARTICLES 22/03/2013

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15/02/1315 February 2013FINANCE DOCUMENT FACILITY AGREEMENT CREDIT FACILITIES 31/01/2013

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13/02/1313 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/02/1313 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/10/1225 October 201215/12/11 STATEMENT OF CAPITAL GBP 406093

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09/10/129 October 2012Annual return made up to 4 September 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/10/1126 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/1130 September 2011Annual return made up to 4 September 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/10/101 October 2010Annual return made up to 4 September 2010 with full list of shareholders

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01/10/101 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ION DANIEL AGNEW / 04/09/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/10/0920 October 2009Annual return made up to 4 September 2009 with full list of shareholders

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008ADOPT ARTICLES 01/04/2008

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13/08/0813 August 2008VARY SHARE RIGHTS/NAME 01/04/2008 ADOPT ARTICLES 01/04/2008

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/09/075 September 2007RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006COMPANY NAME CHANGED CARY AGNEW HESTER LIMITED CERTIFICATE ISSUED ON 10/01/06

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10/01/0610 January 2006COMPANY NAME CHANGED CARY AGNEW HESTER LIMITED CERTIFICATE ISSUED ON 10/01/06; RESOLUTION PASSED ON 14/12/05

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004REGISTERED OFFICE CHANGED ON 19/10/04 FROM: EXCHANGE HOUSE, STATION ROAD, LIPHOOK, HAMPSHIRE GU30 7ER

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29/09/0429 September 2004RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/09/0310 September 2003NEW SECRETARY APPOINTED

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10/09/0310 September 2003SECRETARY RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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24/09/0224 September 2002RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001NC INC ALREADY ADJUSTED 09/11/01

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14/11/0114 November 2001REGISTERED OFFICE CHANGED ON 14/11/01 FROM: THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4YD

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14/11/0114 November 2001ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0114 November 2001£ NC 1000/500000 09/11

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14/11/0114 November 2001ADOPT ARTICLES 09/11/01 � NC 1000/500000 09/11/01

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13/11/0113 November 2001PARTICULARS OF MORTGAGE/CHARGE

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15/10/0115 October 2001ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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15/10/0115 October 2001NEW DIRECTOR APPOINTED

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15/10/0115 October 2001NEW DIRECTOR APPOINTED

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15/10/0115 October 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0115 October 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0115 October 2001DIRECTOR RESIGNED

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15/10/0115 October 2001COMPANY NAME CHANGED STEVTON (NO.214) LIMITED CERTIFICATE ISSUED ON 15/10/01

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15/10/0115 October 2001COMPANY NAME CHANGED STEVTON (NO.214) LIMITED CERTIFICATE ISSUED ON 15/10/01; RESOLUTION PASSED ON 11/10/01

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04/09/014 September 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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