Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
TM01 |
Termination of appointment of Sarah Gewert as a director on 30 September 2024
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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06 Nov 2023 |
AD01 |
Registered office address changed from Stihl House, Stanhope Road, Camberley, Surrey. GU15 3YT to Contra House Oak Close Camberley Surrey GU15 3FG on 6 November 2023
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Gewert as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Norbert Johannes Pick as a director on 1 December 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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13 May 2022 |
PSC01 |
Notification of Selina Margarete Stihl as a person with significant control on 9 April 2022
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Karl Dieter Angler as a director on 29 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Martin Walter as a director on 29 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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03 Mar 2021 |
AP01 |
Appointment of Mrs Kay Jackie Green as a director on 1 March 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Robert Lochhead Lennie as a director on 31 December 2020
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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21 May 2019 |
AA |
Full accounts made up to 31 December 2018
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14 May 2019 |
CH03 |
Secretary's details changed for Nicholas Jason Burroughs on 13 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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29 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Robert Lochhead Lennie on 2 May 2018
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02 May 2018 |
AP01 |
Appointment of Mr Nicholas Jason Burroughs as a director on 2 May 2018
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