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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)
04 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 21/07/09; full list of members
22 Jul 2009 288c Director and secretary's change of particulars / laura eyres scott / 01/01/2009
07 Apr 2009 AA Full accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 21/07/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from the old shambles 133 high street billericay essex CM12 9AB
23 Apr 2008 AA Full accounts made up to 30 June 2007
07 Aug 2007 363s Return made up to 21/07/07; no change of members
04 May 2007 AA Full accounts made up to 30 June 2006
03 Aug 2006 287 Registered office changed on 03/08/06 from: herschel house 58 herschel street, slough berkshire SL1 1PG
03 Aug 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2006 AA Full accounts made up to 30 June 2005
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 288b Secretary resigned
04 Aug 2005 363s Return made up to 21/07/05; full list of members
04 May 2005 AA Full accounts made up to 30 June 2004
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 123 £ nc 1000/10000000 31/07/03
13 Aug 2004 363s Return made up to 21/07/04; full list of members
06 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
15 Apr 2004 88(3) Particulars of contract relating to shares
18 Sep 2003 288a New director appointed