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STEMBRIDGE SUCCESS LTD

Company number 09148353

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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)
04 Dec 2017 PSC07 Cessation of Darren Mcintosh as a person with significant control on 5 October 2017
04 Dec 2017 PSC01 Notification of Razvan Lavric as a person with significant control on 5 October 2017
04 Dec 2017 TM01 Termination of appointment of Darren Mcintosh as a director on 5 October 2017
04 Dec 2017 AD01 Registered office address changed from 14a Faringdon Road Swindon SN1 5BJ United Kingdom to 31 Pountney Drive Bristol BS5 0XG on 4 December 2017
04 Dec 2017 AP01 Appointment of Mr Razvan Lavric as a director on 5 October 2017
29 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
22 Aug 2017 PSC01 Notification of Darren Mcintosh as a person with significant control on 28 December 2016
22 Aug 2017 PSC07 Cessation of Asim Ali as a person with significant control on 28 December 2016
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
04 Jan 2017 AD01 Registered office address changed from 264 Langland Road Netherfield Milton Keynes MK6 4HY United Kingdom to 14a Faringdon Road Swindon SN1 5BJ on 4 January 2017
04 Jan 2017 AP01 Appointment of Darren Mcintosh as a director on 28 December 2016
04 Jan 2017 TM01 Termination of appointment of Asim Ali as a director on 28 December 2016
22 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
23 Jun 2016 TM01 Termination of appointment of Eddie O'hara as a director on 15 June 2016
23 Jun 2016 AD01 Registered office address changed from 98 Barns Lane Walsall WS4 1HF to 264 Langland Road Netherfield Milton Keynes MK6 4HY on 23 June 2016
23 Jun 2016 AP01 Appointment of Asim Ali as a director on 15 June 2016
17 Mar 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
19 Jan 2015 TM01 Termination of appointment of Michael Coutts as a director on 12 January 2015
19 Jan 2015 AP01 Appointment of Eddie O'hara as a director on 12 January 2015
16 Jan 2015 AD01 Registered office address changed from 60 Grassmere Way Pillmere Saltash PL12 6YT United Kingdom to 98 Barns Lane Walsall WS4 1HF on 16 January 2015
27 Nov 2014 AP01 Appointment of Michael Coutts as a director on 18 November 2014
27 Nov 2014 AD01 Registered office address changed from 13 Linford Close Harlow CM19 4LR United Kingdom to 60 Grassmere Way Pillmere Saltash PL12 6YT on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Jaurice Freiku as a director on 18 November 2014
24 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 9 September 2014