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STOUR HILL HOUSE ESTATES LIMITED

Company number 04265247

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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)
10 Dec 2018 PSC07 Cessation of Richard Ian Mitchell as a person with significant control on 10 December 2018
10 Dec 2018 PSC07 Cessation of Thomas James Clements as a person with significant control on 6 December 2018
27 Nov 2018 TM01 Termination of appointment of Thomas James Clements as a director on 26 November 2018
09 Oct 2018 AP04 Appointment of Spl Property Management Llp as a secretary on 17 September 2018
09 Oct 2018 AD01 Registered office address changed from Stour Hill House Stour Hill West Stour Gillingham Dorset SP8 5SE United Kingdom to Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ on 9 October 2018
18 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
05 Aug 2018 PSC01 Notification of Richard Ian Mitchell as a person with significant control on 13 May 2018
05 Aug 2018 PSC01 Notification of Thomas James Clements as a person with significant control on 13 May 2018
11 Jul 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 TM01 Termination of appointment of Amy Hacker as a director on 25 May 2018
25 May 2018 PSC07 Cessation of Amy Karen Hacker as a person with significant control on 25 May 2018
25 May 2018 PSC07 Cessation of Amy Karen Hacker as a person with significant control on 25 May 2018
25 May 2018 AP01 Appointment of Mr Richard Ian Mitchell as a director on 13 May 2018
16 May 2018 AP01 Appointment of Mr Thomas James Clements as a director on 13 May 2018
21 Apr 2018 AD01 Registered office address changed from Flat1, Stour Hill House West Stour Gillingham Dorset SP8 5SE to Stour Hill House Stour Hill West Stour Gillingham Dorset SP8 5SE on 21 April 2018
02 Dec 2017 TM02 Termination of appointment of Rachel Clements as a secretary on 30 November 2017
29 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
26 Aug 2017 PSC07 Cessation of Sarah Alice Matcham as a person with significant control on 2 February 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 TM01 Termination of appointment of Sarah Alice Matcham as a director on 2 February 2017
14 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 8
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 8