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STELLAWELL LIMITED

Company number 04839797

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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)
29 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
12 May 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
01 Apr 2016 AP04 Appointment of Oca Secretaries Limited as a secretary on 19 March 2016
01 Apr 2016 TM02 Termination of appointment of Laura Jane Eyres-Scott as a secretary on 19 March 2016
01 Apr 2016 TM01 Termination of appointment of Laura Jane Eyres Scott as a director on 19 March 2016
01 Apr 2016 TM01 Termination of appointment of Brian Frank Caudle as a director on 1 January 2016
01 Apr 2016 AP01 Appointment of Mr David Gordon Taylor Rea as a director on 18 March 2016
01 Apr 2016 AD01 Registered office address changed from The Old Shambles 133 High Street Billericay Essex CM12 9AB to 10 John Street London WC1N 2EB on 1 April 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3,533,239
29 Jul 2015 TM01 Termination of appointment of Shirley Winifred Caudle as a director on 21 July 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3,533,239
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 MISC Section 519 companies act 2006
31 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH03 Secretary's details changed for Mrs Laura Jane Eyres Scott on 1 January 2013
31 Jul 2013 CH01 Director's details changed for Mrs Shirley Winifred Caudle on 1 January 2013
31 Jul 2013 CH01 Director's details changed for Mr Brian Frank Caudle on 1 January 2013
31 Jul 2013 CH01 Director's details changed for Mrs Laura Jane Eyres Scott on 1 January 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 30 June 2010