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STALWART HOLDINGS LTD

Company number 06492380

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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)
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
04 Apr 2017 AA Micro company accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mr Fabio Silva Dias on 8 March 2017
03 Apr 2017 CH03 Secretary's details changed for Keila Raquel Caldeira Dias on 7 March 2017
02 Feb 2017 AD01 Registered office address changed from 21 Manor Way Grays Essex RM17 6RN to Chynoweth House Room 6245 Trevissome Park Truro TR4 8UN on 2 February 2017
03 Jun 2016 AA Micro company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 150
10 Jul 2015 CERTNM Company name changed stalwart technologies LTD\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
04 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
19 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 150
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
09 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Apr 2012 AD01 Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ on 21 April 2012
16 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 150
22 Dec 2010 CH01 Director's details changed for Fabio Silva Dias on 28 November 2010
22 Dec 2010 CH03 Secretary's details changed for Keila Raquel Caldeira Dias on 11 November 2010
26 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders