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THE STILL HOUSE LTD

Company number 08351305

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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 Sep 2024 TM01 Termination of appointment of Alex Pollard as a director on 17 September 2024
02 Sep 2024 TM01 Termination of appointment of Alasdair Robert Farquharson Coutts-Wood as a director on 17 August 2024
19 Mar 2024 MR04 Satisfaction of charge 083513050001 in full
19 Mar 2024 MR04 Satisfaction of charge 083513050002 in full
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AP01 Appointment of Manfredi Lefebvre D’Ovidio as a director on 2 December 2022
07 Dec 2022 PSC04 Change of details for Mr Vincenzo Visone as a person with significant control on 26 July 2022
07 Dec 2022 PSC07 Cessation of Warren Michael Scott as a person with significant control on 26 July 2022
07 Dec 2022 AP01 Appointment of Mr Alasdair Robert Farquharson Coutts-Wood as a director on 2 December 2022
01 Sep 2022 TM01 Termination of appointment of Warren Michael Scott as a director on 26 July 2022
28 Jul 2022 SH02 Sub-division of shares on 22 July 2022
11 Jul 2022 TM01 Termination of appointment of James David Lousada as a director on 8 July 2022
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
24 Dec 2020 MR01 Registration of charge 083513050002, created on 17 December 2020
19 Nov 2020 CH01 Director's details changed for Mr James David Lousada on 19 November 2020
08 Oct 2020 AP01 Appointment of Mr Alex Pollard as a director on 7 October 2020
08 Oct 2020 AP01 Appointment of Mr James Lousada as a director on 7 October 2020
14 Aug 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
10 Jul 2020 AA Accounts for a dormant company made up to 31 January 2019