- Company Overview for STELLA MCCARTNEY LTD (04169969)
- Filing history for STELLA MCCARTNEY LTD (04169969)
- People for STELLA MCCARTNEY LTD (04169969)
- Charges for STELLA MCCARTNEY LTD (04169969)
- Registers for STELLA MCCARTNEY LTD (04169969)
- More for STELLA MCCARTNEY LTD (04169969)
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) |
---|---|---|---|
29 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
29 Jan 2024 | AD02 | Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 3 Olaf Street London W11 4BE | |
23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
06 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
02 Nov 2022 | MA | Memorandum and Articles of Association | |
02 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|
31 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2022 | SH08 | Change of share class name or designation | |
18 Oct 2022 | AP01 | Appointment of Ms Pamela Owyn Kaufman as a director on 16 September 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Alasdhair James Stewart Willis as a director on 16 September 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
07 Dec 2020 | AD02 | Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
04 Dec 2020 | AD02 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
04 Mar 2020 | AA | Full accounts made up to 31 December 2018 | |
17 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
14 Feb 2020 | PSC07 | Cessation of Stella Nina Mccartney as a person with significant control on 2 October 2019 | |
22 Nov 2019 | MA | Memorandum and Articles of Association | |
22 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2019 | PSC05 | Change of details for Anin Star Holding Limited as a person with significant control on 2 October 2019 | |
24 Sep 2019 | MR01 | Registration of charge 041699690003, created on 20 September 2019 |