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STUART CHALLIS LIMITED

Company number 07448264

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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)
10 Nov 2021 CH01 Director's details changed for Mr Alan Stephen Cornish on 11 October 2021
20 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Feb 2021 PSC05 Change of details for Acorn Ltd as a person with significant control on 27 January 2021
22 Feb 2021 AD01 Registered office address changed from 9 9 st Marks Road Bromley Kent BR2 9HG England to 9 st Marks Road Bromley Kent BR2 9HG on 22 February 2021
27 Jan 2021 AD01 Registered office address changed from 1 Sherman Road Bromley BR1 3JH to 9 9 st Marks Road Bromley Kent BR2 9HG on 27 January 2021
19 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
14 May 2020 MR01 Registration of charge 074482640001, created on 12 May 2020
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
03 Oct 2017 PSC02 Notification of Acorn Ltd as a person with significant control on 1 October 2017
03 Oct 2017 PSC07 Cessation of Robert Sargent as a person with significant control on 1 October 2017
03 Oct 2017 PSC07 Cessation of Alan Stephen Cornish as a person with significant control on 1 October 2017
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Jun 2016 AA Accounts for a small company made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Ed Hall as a director on 7 April 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
26 Apr 2015 TM02 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014