STATEHOLD LIMITED

Company number 02509579

Date	Type	Description	View / Download
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
30 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
03 Apr 2019	CH03	Secretary's details changed for Gareth Rhys Williams on 18 March 2019	(1 page)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
12 Nov 2018	PSC05	Change of details for The Greene Corporation Limited as a person with significant control on 6 November 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2018	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
13 Aug 2018	CH01	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018	(2 pages)
21 May 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
21 May 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
23 Oct 2017	PSC02	Notification of The Greene Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Jim Clarke as a director on 31 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Mr. Jim Clarke on 26 June 2017	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 6 May 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016	(1 page)
03 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(5 pages)
30 Jun 2015	CH03	Secretary's details changed for Gareth Rhys Williams on 1 June 2015	(1 page)
26 Jun 2015	AP03	Appointment of Gareth Rhys Williams as a secretary on 6 May 2015	(2 pages)