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STESSA HOLDINGS LIMITED

Company number 04137085

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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)
05 Oct 2024 AA Accounts for a small company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Aug 2017 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017
10 Apr 2017 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017
06 Feb 2017 AP03 Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Feb 2017 TM02 Termination of appointment of Saira Johnston as a secretary on 12 January 2017
26 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 199,785