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STACKHOUSE POLAND LIMITED

Company number 01163431

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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)
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
12 Aug 2024 TM02 Termination of appointment of Alistair Peel as a secretary on 26 July 2024
24 Jul 2024 PSC02 Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2024
24 Jul 2024 PSC07 Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 27 March 2024
09 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
10 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
25 Aug 2023 MR04 Satisfaction of charge 011634310011 in full
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
07 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
09 Mar 2023 TM01 Termination of appointment of James Oliver Whittingham as a director on 24 February 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019
14 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
13 Nov 2019 TM01 Termination of appointment of Charles Douglas Scott as a director on 11 November 2019
31 Oct 2019 AP01 Appointment of Mr James Oliver Whittingham as a director on 30 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
05 Jun 2019 TM01 Termination of appointment of Timothy David Johnson as a director on 13 May 2019
24 May 2019 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 April 2019
24 May 2019 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 7 May 2019
07 May 2019 AP01 Appointment of Mr Michael Peter Rea as a director on 3 May 2019