STACKBOURNE LIMITED

Company number 01414065

Date	Type	Description	View / Download
16 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	(9 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
04 Oct 2018	PSC07	Cessation of Charles Nicholas Morton as a person with significant control on 4 October 2018	(1 page)
04 Oct 2018	PSC01	Notification of Anthony David Holt as a person with significant control on 4 October 2018	(2 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 January 2018	(8 pages)
30 Apr 2018	AP01	Appointment of Mrs Sandra Ann Mcgrath as a director on 25 April 2018	(2 pages)
30 Apr 2018	PSC07	Cessation of Hawk Investment Holdings Limited as a person with significant control on 24 April 2018	(1 page)
03 Apr 2018	CH01	Director's details changed for Mr David Maurice Norman on 16 March 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	(11 pages)
29 Jun 2017	PSC07	Cessation of James Alexander Merritt as a person with significant control on 28 June 2017	(1 page)
29 Jun 2017	PSC01	Notification of Charles Nicholas Morton as a person with significant control on 28 June 2017	(2 pages)
29 Jun 2017	PSC01	Notification of Christina Jane Hitchcock as a person with significant control on 28 June 2017	(2 pages)
10 May 2017	MA	Memorandum and Articles of Association	(7 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
27 Mar 2017	MR04	Satisfaction of charge 8 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 7 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 9 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 10 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 11 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 12 in full	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(8 pages)
31 Oct 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
27 May 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	(3 pages)
27 May 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	(4 pages)