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STACK CORPORATE SERVICES LIMITED

Company number 07866015

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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)
23 May 2015 AA Total exemption small company accounts made up to 31 March 2014
14 May 2015 AD01 Registered office address changed from Pitshill Garden Cottage Tillington Petworth West Sussex GU28 9AZ England to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF on 14 May 2015
24 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
08 Jan 2015 CH01 Director's details changed for Ms Briana Anoff on 17 November 2014
08 Jan 2015 AD01 Registered office address changed from Stack Cottage Muntham Barns Green Horsham West Sussex RH13 0NH to Pitshill Garden Cottage Tillington Petworth West Sussex GU28 9AZ on 8 January 2015
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
07 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
01 Aug 2013 AD01 Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 1 August 2013
31 Jul 2013 CERTNM Company name changed destablish LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution
30 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
30 Jul 2013 AP01 Appointment of Ms Briana Anoff as a director
30 Jul 2013 TM01 Termination of appointment of Henry Watling as a director
30 Jul 2013 TM02 Termination of appointment of Bmas Limited as a secretary
25 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 25 February 2013
22 Feb 2013 AP01 Appointment of Mr Henry Richard Mclaren Watling as a director
22 Feb 2013 TM01 Termination of appointment of David Dixon as a director
30 Nov 2011 NEWINC Incorporation