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STACKRIGHT NORTH WEST LIMITED

Company number 08097420

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 MR01 Registration of charge 080974200007, created on 5 December 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
29 Jun 2022 TM02 Termination of appointment of Brian Perry as a secretary on 11 March 2022
27 Jan 2022 PSC05 Change of details for Gch Capital Ltd as a person with significant control on 3 November 2017
16 Nov 2021 AP01 Appointment of Mr Antonio Pontiero as a director on 16 November 2021
16 Nov 2021 AP03 Appointment of Mr Brian Perry as a secretary on 16 November 2021
20 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
06 Jul 2021 MR01 Registration of charge 080974200006, created on 30 June 2021
19 Jan 2021 TM01 Termination of appointment of Ian William Candeland as a director on 11 November 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
09 Jul 2020 TM01 Termination of appointment of Grahame Jones as a director on 13 March 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 AP01 Appointment of Mr Grahame Jones as a director on 17 June 2019
17 Jun 2019 AP01 Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
10 Jan 2019 SH02 Consolidation of shares on 19 December 2018
10 Jan 2019 SH10 Particulars of variation of rights attached to shares
09 Jan 2019 SH08 Change of share class name or designation
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association