W. STIRLAND HOLDINGS LIMITED



Company Documents

DateDescription
16/07/2116 July 2021 Confirmation statement made on 2021-06-12 with no updates

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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22/06/2022 June 2020 SAIL ADDRESS CHANGED FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR SHAUN FIRTH STIRLAND / 11/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/01/1931 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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17/07/1817 July 2018 SECRETARY APPOINTED MR SHAUN FIRTH STIRLAND

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY ROBIN STIRLAND

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31/01/1831 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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19/07/1719 July 2017 CESSATION OF HELEN STIRLAND AS A PSC

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07/07/177 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ROBIN FIRTH STIRLAND / 06/04/2016

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FIRTH STIRLAND / 06/04/2016

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN ROWLENE STIRLAND / 06/04/2016

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FIRTH STIRLAND / 06/04/2016

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05/07/175 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ROBIN FIRTH STIRLAND / 06/04/2016

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN FIRTH STIRLAND

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN STIRLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/01/1631 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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16/06/1516 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/01/1531 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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05/07/145 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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10/06/1410 June 2014 ADOPT ARTICLES 23/05/2014

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31/01/1431 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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03/07/133 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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22/06/1222 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/01/1231 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/01/1131 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/07/107 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN ROWLENE STIRLAND / 12/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FIRTH STIRLAND / 12/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FIRTH STIRLAND / 12/06/2010

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31/01/1031 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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30/06/0830 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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10/08/0710 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07

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09/07/079 July 2007 LOCATION OF REGISTER OF MEMBERS

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09/07/079 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 SHARES AGREEMENT OTC

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/09/0619 September 2006 S366A DISP HOLDING AGM 06/09/06

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19/09/0619 September 2006 S366A DISP HOLDING AGM 06/09/06 S252 DISP LAYING ACC 06/09/06 S386 DISP APP AUDS 06/09/06

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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