STAT HOLDING INTERNATIONAL LIMITED
Company number 04544194
- Company Overview for STAT HOLDING INTERNATIONAL LIMITED (04544194)
- Filing history for STAT HOLDING INTERNATIONAL LIMITED (04544194)
- People for STAT HOLDING INTERNATIONAL LIMITED (04544194)
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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) |
|---|---|---|---|
| 01 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 19 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 21 Nov 2023 | PSC05 | Change of details for Doris Engineering Sa as a person with significant control on 17 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Cyrille Hubert Sailly as a director on 24 October 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Michel Emile Albert Caplain as a director on 24 October 2023 | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Aug 2023 | AD01 | Registered office address changed from 11 Squires Way Littleover Derby DE23 3XB England to 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7st on 30 August 2023 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 30 Aug 2023 | AD01 | Registered office address changed from Premier Suite, 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7st to 11 Squires Way Littleover Derby DE23 3XB on 30 August 2023 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 23 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Feb 2022 | AP03 | Appointment of Mr Luc Delclos as a secretary on 25 January 2022 | |
| 01 Feb 2022 | TM02 | Termination of appointment of Darren Michael Love as a secretary on 25 January 2022 | |
| 22 Dec 2021 | AP01 | Appointment of Ms Alice Rego as a director on 9 December 2021 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 04 Mar 2021 | TM01 | Termination of appointment of Christophe Pierre Yves Debouvry as a director on 16 February 2021 | |
| 04 Mar 2021 | AP01 | Appointment of Mr Christophe Laurent Sarri as a director on 16 February 2021 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 03 Jul 2020 | AP01 | Appointment of Mr Francis Louis Michel Carmigniani as a director on 23 June 2020 | |
| 03 Jul 2020 | TM01 | Termination of appointment of Francois Eurgene Paul Thiebaud as a director on 23 June 2020 | |
| 01 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Mar 2020 | AP01 | Appointment of Mr Christophe Pierre Yves Debouvry as a director on 5 March 2020 | |
| 17 Mar 2020 | TM01 | Termination of appointment of Nicolas Francoise Parsloe as a director on 5 March 2020 |