STHALER LIMITED
Company number 08161567 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Confirmation statement made on 2026-07-26 with updates · 17 pages | View document |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-27 · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr David Leslie Hudd on 2026-06-15 · 2 pages | View document |
| 5 Jun 2026 | Appointment of Mr David Leslie Hudd as a director on 2026-05-21 · 2 pages | View document |
| 5 Jun 2026 | Appointment of Mr Adrian Cannon as a director on 2026-05-25 · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-26 with updates · 16 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 3 pages | View document |
| 11 Mar 2024 | Resolutions · 1 page | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Resolutions | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-07-26 with updates · 15 pages | View document |
| 5 Jun 2023 | Resolutions · 1 page | View document |
| 5 Jun 2023 | Resolutions | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 17 Jan 2023 | Termination of appointment of Simon Richard Binns as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 3 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 3 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 3 pages | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBBS-HIGGINSON | View document |
| 23 Apr 2021 | 05/04/21 STATEMENT OF CAPITAL GBP 226.209286 | View document |
| 8 Apr 2021 | 25/03/21 STATEMENT OF CAPITAL GBP 225.562735 | View document |
| 25 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 222.081992 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | DIRECTOR APPOINTED MR MICHAEL STEWART DOBBS-HIGGINSON | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 4 Sep 2020 | NOTIFICATION OF PSC STATEMENT ON 10/02/2020 | View document |
| 4 Sep 2020 | CESSATION OF NICHOLAS ARMSTRONG DRYDEN AS A PSC | View document |
| 4 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2020 | ADOPT ARTICLES 09/10/2018 | View document |
| 4 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MR DANIEL MARK COX | View document |
| 30 Jul 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 215.70267 | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR SIMON RICHARD BINNS | View document |
| 2 Jun 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 211.083517 | View document |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 209.643906 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINNS | View document |
| 25 Oct 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 205.229104 | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 192.300099 | View document |
| 13 Aug 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 195.722768 | View document |
| 13 Aug 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 195.795768 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 4 Apr 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 192.227099 | View document |
| 2 Apr 2019 | SECOND FILED SH01 - 09/10/18 STATEMENT OF CAPITAL GBP 187.194246 | View document |
| 1 Apr 2019 | SECOND FILED SH01 - 10/10/18 STATEMENT OF CAPITAL GBP 189.927246 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | SUB-DIVISION 09/10/18 | View document |
| 26 Nov 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 6.859246 | View document |
| 22 Nov 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 2.733 | View document |
| 12 Nov 2018 | SUBDIVISION 09/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CASELY | View document |
| 27 Jun 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 172.864 | View document |
| 27 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 180.335 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MRS ELIZABETH CASELY | View document |
| 26 Jul 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 12 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 169.184 | View document |
| 31 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 169.184 | View document |
| 8 May 2017 | SECRETARY APPOINTED MR DANIEL MARK COX | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 161.462 | View document |
| 13 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 146.978 | View document |
| 21 Dec 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 139.25 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR SIMON BINNS | View document |
| 27 Oct 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2016 | View document |
| 19 Oct 2016 | 30/07/16 STATEMENT OF CAPITAL GBP 134.564 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLITCROFT | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 133.585 | View document |
| 28 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 118.192 | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 19 Oct 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 116.537 | View document |
| 19 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 116.871 | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE | View document |
| 3 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR ANDREW JOHN ALEC FLITCROFT | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARMSTRONG DRYDEN / 01/07/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LANCASHIRE / 01/07/2015 | View document |
| 27 Aug 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 106.771 | View document |
| 27 Aug 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 116.204 | View document |
| 27 Aug 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 115.871 | View document |
| 7 Aug 2015 | DIRECTOR APPOINTED MR QUENTIN COLIN MAXWELL SOLT | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY NORTON | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR ROBERT LANCASHIRE | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS OVERTON | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 108.533 | View document |
| 11 May 2015 | ALTER ARTICLES 02/04/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 105.437 | View document |
| 20 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 103.435 | View document |
| 7 Apr 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 101.435 | View document |
| 7 Apr 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 102.236 | View document |
| 22 Dec 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 100.1 | View document |
| 6 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jun 2014 | SUB DIVISION OF SHARES 22/11/2013 | View document |
| 30 Jun 2014 | SUB-DIVISION 01/03/14 | View document |
| 27 Jun 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 97.6 | View document |
| 27 Jun 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 92.6 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Jan 2014 | SECOND FILING WITH MUD 30/07/13 FOR FORM AR01 | View document |
| 16 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Feb 2013 | SECRETARY APPOINTED MR THOMAS MARK OVERTON | View document |
| 30 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |