STACKHOUSE POLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 12/08/2412 August 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 |
| 24/07/2424 July 2024 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2024-03-27 |
| 24/07/2424 July 2024 | Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 2024-03-27 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/11/2310 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 25/08/2325 August 2023 | Satisfaction of charge 011634310011 in full |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 07/07/237 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 09/03/239 March 2023 | Termination of appointment of James Oliver Whittingham as a director on 2023-02-24 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr David Michael Edwin Cousins on 2019-10-01 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011634310012 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROBIN ANTHONY GORDON LUCAS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAND |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUMPHRAY |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HURST |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011634310010 |
| 02/05/172 May 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 15326116 |
| 02/05/172 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 16826116 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011634310012 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILAM |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR CHARLES HURST |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR DARREN HUMPHRAY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HESTER |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011634310011 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011634310010 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH SHAND / 01/01/2014 |
| 18/11/1418 November 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR STEPHEN SMITH |
| 02/10/132 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1315 February 2013 | ARTICLES OF ASSOCIATION |
| 15/02/1315 February 2013 | ALTER ARTICLES 31/01/2013 |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1315 February 2013 | NO CAP LIMIT 31/01/2013 |
| 15/02/1315 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 14826116 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 3026116 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH SHAND / 23/08/2011 |
| 29/09/1129 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FANGEN |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD FANGEN / 23/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ION DANIEL AGNEW / 23/08/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 17/10/0917 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 8726116 |
| 14/10/0914 October 2009 | 01/04/08 STATEMENT OF CAPITAL GBP 6326116 |
| 09/10/099 October 2009 | FORM 123 INCREASING NOMINAL CAPITAL FROM £4,000,000 TO £8,000,000 |
| 09/10/099 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/099 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/099 October 2009 | 123 FORM INCREASING NOMINAL CAPITAL FROM £500,000 TO £1,000,000 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK RALPH SHAND |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED DAVID RONALD FANGEN |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: EXCHANGE HOUSE STATION ROAD LIPHOOK HANTS GU30 7ER |
| 29/09/0429 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | NC INC ALREADY ADJUSTED 01/01/93 |
| 27/09/0027 September 2000 | NC INC ALREADY ADJUSTED 01/01/93 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED POLAND INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/923 November 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | SECRETARY RESIGNED |
| 19/12/8919 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 17/04/8717 April 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 10/01/8610 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/86 |
| 18/03/7418 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company