STACKHOUSE POLAND LIMITED

Company number 01163431 · Monitor this company

Active

214 filings

Date	Filing
25 Aug 2026	Confirmation statement made on 2026-08-23 with updates · 5 pages	View document
28 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 6 pages	View document
27 Feb 2026	Satisfaction of charge 7 in full · 1 page	View document
27 Feb 2026	Satisfaction of charge 8 in full · 1 page	View document
26 Aug 2025	Confirmation statement made on 2025-08-23 with updates · 4 pages	View document
3 Apr 2025	Total exemption full accounts made up to 2024-06-30 · 6 pages	View document
23 Aug 2024	Confirmation statement made on 2024-08-23 with no updates · 3 pages	View document
12 Aug 2024	Termination of appointment of Alistair Peel as a secretary on 2024-07-26 · 1 page	View document
24 Jul 2024	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2024-03-27 · 2 pages	View document
24 Jul 2024	Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 2024-03-27 · 1 page	View document
9 Apr 2024	Total exemption full accounts made up to 2023-06-30 · 6 pages	View document
10 Nov 2023	Director's details changed for Mr Michael Peter Rea on 2023-08-02 · 2 pages	View document
25 Aug 2023	Satisfaction of charge 011634310011 in full · 1 page	View document
23 Aug 2023	Confirmation statement made on 2023-08-23 with no updates · 3 pages	View document
7 Jul 2023	Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page	View document
9 Mar 2023	Termination of appointment of James Oliver Whittingham as a director on 2023-02-24 · 1 page	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 18 pages	View document
13 Oct 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
23 Jun 2021	Director's details changed for Mr David Michael Edwin Cousins on 2019-10-01 · 2 pages	View document
13 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT	View document
31 Oct 2019	DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Aug 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES	View document
5 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON	View document
24 May 2019	DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT	View document
24 May 2019	DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS	View document
7 May 2019	DIRECTOR APPOINTED MR MICHAEL PETER REA	View document
17 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011634310012	View document
12 Apr 2019	SECRETARY APPOINTED MR ALISTAIR PEEL	View document
12 Apr 2019	APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON	View document
12 Apr 2019	REGISTERED OFFICE CHANGED ON 12/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS	View document
5 Oct 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON	View document
18 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MARK SHAND	View document
18 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
18 Apr 2018	DIRECTOR APPOINTED MR ROBIN ANTHONY GORDON LUCAS	View document
18 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES HURST	View document
18 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR DARREN HUMPHRAY	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES	View document
16 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011634310010	View document
2 May 2017	30/09/16 STATEMENT OF CAPITAL GBP 15326116	View document
2 May 2017	30/03/17 STATEMENT OF CAPITAL GBP 16826116	View document
5 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 011634310012	View document
14 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
4 Jan 2017	SECRETARY APPOINTED MR IAIN JAMIESON	View document
4 Jan 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILAM	View document
4 Jan 2017	DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Oct 2016	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
29 Sep 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
7 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Aug 2015	DIRECTOR APPOINTED MR DARREN HUMPHRAY	View document
18 Aug 2015	DIRECTOR APPOINTED MR CHARLES HURST	View document
12 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH HESTER	View document
23 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 011634310011	View document
19 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 011634310010	View document
18 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014	View document
18 Nov 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
18 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH SHAND / 01/01/2014	View document
18 Nov 2014	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014	View document
16 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Sep 2014	DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON	View document
25 Mar 2014	DIRECTOR APPOINTED MR STEPHEN SMITH	View document
2 Oct 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Mar 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Feb 2013	NO CAP LIMIT 31/01/2013	View document
15 Feb 2013	31/01/13 STATEMENT OF CAPITAL GBP 14826116	View document
15 Feb 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Feb 2013	ALTER ARTICLES 31/01/2013	View document
15 Feb 2013	ARTICLES OF ASSOCIATION	View document
14 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
14 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
14 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
14 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
14 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Oct 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
23 May 2012	29/02/12 STATEMENT OF CAPITAL GBP 3026116	View document
26 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
29 Sep 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
29 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH SHAND / 23/08/2011	View document
29 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID FANGEN	View document
18 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Sep 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD FANGEN / 23/08/2010	View document
20 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ION DANIEL AGNEW / 23/08/2010	View document
15 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Oct 2009	Annual return made up to 23 August 2009 with full list of shareholders	View document
17 Oct 2009	30/09/09 STATEMENT OF CAPITAL GBP 8726116	View document
14 Oct 2009	01/04/08 STATEMENT OF CAPITAL GBP 6326116	View document
9 Oct 2009	123 FORM INCREASING NOMINAL CAPITAL FROM £500,000 TO £1,000,000	View document
9 Oct 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Oct 2009	FORM 123 INCREASING NOMINAL CAPITAL FROM £4,000,000 TO £8,000,000	View document
9 Oct 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
29 Oct 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	DIRECTOR APPOINTED DAVID RONALD FANGEN	View document
16 Jun 2008	DIRECTOR APPOINTED MARK RALPH SHAND	View document
12 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
21 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2007	NEW DIRECTOR APPOINTED	View document
18 Sep 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
10 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Oct 2004	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: EXCHANGE HOUSE STATION ROAD LIPHOOK HANTS GU30 7ER	View document
29 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
8 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
6 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
16 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Nov 2001	NEW SECRETARY APPOINTED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Nov 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2001	MEMORANDUM OF ASSOCIATION	View document
13 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2001	DIRECTOR RESIGNED	View document
18 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
7 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Sep 2000	NC INC ALREADY ADJUSTED 01/01/93	View document
27 Sep 2000	NC INC ALREADY ADJUSTED 01/01/93	View document
11 Sep 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Sep 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
26 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Feb 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1998	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	DIRECTOR RESIGNED	View document
6 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Oct 1997	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS	View document
12 Dec 1996	COMPANY NAME CHANGED POLAND INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 13/12/96	View document
10 Dec 1996	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS	View document
3 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jun 1996	DIRECTOR RESIGNED	View document
6 Jun 1996	DIRECTOR RESIGNED	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Sep 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS	View document
20 Apr 1995	NEW DIRECTOR APPOINTED	View document
6 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
10 Oct 1994	NEW DIRECTOR APPOINTED	View document
28 Sep 1994	RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jan 1994	NEW DIRECTOR APPOINTED	View document
26 Nov 1993	NEW DIRECTOR APPOINTED	View document
16 Sep 1993	DIRECTOR RESIGNED	View document
16 Sep 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
2 Sep 1993	DIRECTOR RESIGNED	View document
30 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Aug 1993	DIRECTOR RESIGNED	View document
10 May 1993	NEW DIRECTOR APPOINTED	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Nov 1992	NEW DIRECTOR APPOINTED	View document
3 Nov 1992	DIRECTOR RESIGNED	View document
3 Nov 1992	RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS	View document
3 Nov 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1991	RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS	View document
21 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Jan 1991	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
24 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Dec 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Dec 1989	SECRETARY RESIGNED	View document
19 Dec 1989	DIRECTOR RESIGNED	View document
1 Sep 1989	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS	View document
1 Sep 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Nov 1988	DIRECTOR RESIGNED	View document
7 Sep 1988	RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS	View document
28 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Aug 1987	DIRECTOR RESIGNED	View document
17 Apr 1987	RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS	View document
8 Apr 1987	NEW DIRECTOR APPOINTED	View document
15 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Jul 1986	DIRECTOR RESIGNED	View document
3 May 1986	NEW DIRECTOR APPOINTED	View document
10 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/86	View document
18 Mar 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document