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STELLAMAR LIMITED

Company number 07718675

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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)
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
17 Apr 2018 PSC02 Notification of Donmac Group Limited as a person with significant control on 16 November 2017
17 Apr 2018 PSC01 Notification of Domhnull Alasdair Macmillan as a person with significant control on 16 November 2017
17 Apr 2018 PSC07 Cessation of Donald Joseph Macmillan as a person with significant control on 16 November 2017
17 Apr 2018 CH01 Director's details changed for Mr Donald Joseph Macmillan on 4 April 2018
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Domhull Alasdair Macmillan on 4 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Domhnull Alasdair Macmillan on 4 April 2017
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
15 Dec 2015 AP01 Appointment of Mr Domhnull Alasdair Macmillan as a director on 11 November 2015
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AD01 Registered office address changed from 31 Forest Dean Fleet Hampshire GU51 2TT to C/O Fab 1 Castle Street Portchester Fareham Hampshire PO16 9QD on 22 October 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
05 Aug 2014 AD01 Registered office address changed from 189 Lynchford Road Farnborough Hampshire GU14 6HD England to 31 Forest Dean Fleet Hampshire GU51 2TT on 5 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England on 17 August 2012
17 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 2
07 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re creation of ord b class shares 27/07/2011