STOURBRIDGE HOLDINGS (U.K.) LIMITED
Company number 00846431
- Company Overview for STOURBRIDGE HOLDINGS (U.K.) LIMITED (00846431)
- Filing history for STOURBRIDGE HOLDINGS (U.K.) LIMITED (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) |
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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 |