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STANTEC (HOLDING NAME) LIMITED

Company number 02516029

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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)
13 Nov 2024 AD01 Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place, London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024
30 Oct 2024 MR04 Satisfaction of charge 2 in full
30 Oct 2024 MR04 Satisfaction of charge 3 in full
30 Oct 2024 MR04 Satisfaction of charge 5 in full
25 Oct 2024 CERTNM Company name changed stantec LIMITED\certificate issued on 25/10/24
  • RES15 ‐ Change company name resolution on 2024-09-16
25 Oct 2024 CONNOT Change of name notice
05 Sep 2024 SH19 Statement of capital on 5 September 2024
  • GBP 1,010.00
23 Aug 2024 SH20 Statement by Directors
23 Aug 2024 SH20 Statement by Directors
23 Aug 2024 CAP-SS Solvency Statement dated 15/08/24
23 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
08 Mar 2023 AA Accounts for a small company made up to 31 December 2021
08 Feb 2023 CH03 Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 8 February 2023
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
23 Jan 2021 TM01 Termination of appointment of Burkhard Musselmann as a director on 22 January 2021
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 AD01 Registered office address changed from 88 Grays Inn Road London WC1X 8AA to Buckingham Court Kingsmead Business Park Frederick Place, London Road High Wycombe Bucks HP11 1JU on 21 September 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Scott Lynn Murray as a director on 5 December 2019
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018