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STOURBRIDGE HOLDINGS (U.K.) LIMITED

Company number 00846431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
18 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2023 AP03 Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 7 September 2023
08 Sep 2023 AP01 Appointment of Mr Mark Embleton as a director on 7 September 2023
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Louise Frances Hodgkiss as a director on 31 May 2023
22 Mar 2023 AP01 Appointment of Mrs Elizabeth Karpinski Vonne as a director on 17 March 2023
22 Mar 2023 TM01 Termination of appointment of Cindy Pitrat as a director on 17 March 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Thomas Oliver Mcgimpsey as a director on 15 April 2022
29 Apr 2022 AP01 Appointment of Ms Cindy Pitrat as a director on 15 April 2022
29 Apr 2022 AD01 Registered office address changed from Barberry House 4 Harbour Buildings Waterfront West, Brierley Hill Dudley West Midlands DY5 1LN United Kingdom to Hitek Power Building Hawthorn Road Littlehampton BN17 7LT on 29 April 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
19 Nov 2019 PSC02 Notification of Advanced Energy Industries Inc as a person with significant control on 11 September 2019
19 Nov 2019 PSC02 Notification of Artesyn Embedded Technologies Inc as a person with significant control on 11 September 2019
12 Nov 2019 TM01 Termination of appointment of John Creavin as a director on 31 October 2019
12 Nov 2019 PSC07 Cessation of Tom Tewfic Gores as a person with significant control on 10 September 2019
12 Nov 2019 AP01 Appointment of Mr Thomas Oliver Mcgimpsey as a director on 31 October 2019
08 Oct 2019 TM01 Termination of appointment of Peter Rowley as a director on 10 September 2019