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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Christopher Francis Stebbing as a director on 22 March 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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13 Feb 2023 |
PSC02 |
Notification of Stillwell Holdings Limited as a person with significant control on 20 May 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mr Robert Stillwell as a person with significant control on 20 May 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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09 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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10 May 2021 |
PSC04 |
Change of details for Mr Robert Stillwell as a person with significant control on 1 April 2021
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10 May 2021 |
PSC07 |
Cessation of Alan Leonard Davies as a person with significant control on 1 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Ryan Glen Stillwell as a director on 9 April 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Alan Leonard Davies as a director on 1 April 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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13 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2019 |
MR04 |
Satisfaction of charge 023781580002 in full
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04 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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16 Jul 2019 |
PSC04 |
Change of details for Mr Robert Stillwell as a person with significant control on 28 February 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Christopher Francis Stebbing as a director on 16 July 2019
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