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STELLAR MEDICAL LIMITED

Company number 07103248

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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)
13 Jul 2022 MR05 All of the property or undertaking has been released from charge 071032480012
13 Jul 2022 MR05 All of the property or undertaking has been released from charge 071032480011
13 Jul 2022 MR04 Satisfaction of charge 071032480013 in full
13 Jul 2022 MR04 Satisfaction of charge 071032480012 in full
13 Jul 2022 MR04 Satisfaction of charge 071032480011 in full
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
09 Nov 2021 AD01 Registered office address changed from Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan England WN3 6XE to Village Pharmacy 356 Chapel Lane New Longton Preston PR4 4AA on 9 November 2021
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2021 SH08 Change of share class name or designation
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 MR04 Satisfaction of charge 3 in full
14 Jun 2016 MR04 Satisfaction of charge 6 in full
14 Jun 2016 MR04 Satisfaction of charge 4 in full