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STM 360 HOLDINGS LIMITED

Company number 04497863

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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)
14 Jun 2019 PSC04 Change of details for Mr Andrew Roger Watson as a person with significant control on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Andrew Roger Watson on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Gary Taylor on 14 June 2019
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
25 Sep 2017 MR04 Satisfaction of charge 6 in full
25 Sep 2017 MR04 Satisfaction of charge 5 in full
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
27 Jul 2017 PSC07 Cessation of Charles Nicholas Tweed as a person with significant control on 12 October 2016
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2016 TM01 Termination of appointment of Andrew Martin Coates as a director on 12 October 2016
03 Nov 2016 TM01 Termination of appointment of Charles Nicholas Tweed as a director on 12 October 2012
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-28
21 Jul 2016 CONNOT Change of name notice
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 CH01 Director's details changed for Mr Andrew Martin Coates on 1 February 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
21 Aug 2013 AD01 Registered office address changed from Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA on 21 August 2013