STOURBRIDGE HOLDINGS (U.K.) LIMITED

Company number 00846431

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
11 Jun 2019	AD04	Register(s) moved to registered office address Barberry House 4 Harbour Buildings Waterfront West, Brierley Hill Dudley West Midlands DY5 1LN	(1 page)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
27 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
11 Apr 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 April 2018	(1 page)
03 Oct 2017	AP01	Appointment of Louise Frances Hodgkiss as a director on 1 October 2017	(2 pages)
03 Oct 2017	AP01	Appointment of John Creavin as a director on 1 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Leslie John Marsh as a director on 30 September 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
09 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
03 Jul 2017	AD01	Registered office address changed from Unit 8 Waterfront Business Park Merry Hill Dudley West Midlands DY5 1LX to Barberry House 4 Harbour Buildings Waterfront West, Brierley Hill Dudley West Midlands DY5 1LN on 3 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS	(2 pages)
27 Jun 2016	AD02	Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Louise Francis Hodgkiss as a secretary on 17 June 2016	(1 page)
21 Jun 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 17 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
05 Jan 2016	AP01	Appointment of Mr Peter Rowley as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Nathaniel Lee Myer as a director on 31 December 2015	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
13 Aug 2014	AA03	Resignation of an auditor	(2 pages)
24 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)