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STOCKSFIELD HOLDINGS LIMITED

Company number 09792322

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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)
09 Sep 2019 AD01 Registered office address changed from 7/10 Chandos Street London W1G 9DQ England to 26 Church Road Stanmore HA7 4AW on 9 September 2019
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2019 AA Micro company accounts made up to 30 September 2018
03 Apr 2019 AA Micro company accounts made up to 30 September 2017
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
13 Nov 2018 AD01 Registered office address changed from First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH United Kingdom to 7/10 Chandos Street London W1G 9DQ on 13 November 2018
09 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
09 Oct 2018 PSC08 Notification of a person with significant control statement
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 150
14 Nov 2017 MR01 Registration of charge 097923220002, created on 10 November 2017
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 MR04 Satisfaction of charge 097923220001 in full
10 Jan 2017 CH01 Director's details changed for Mrs Ruth Pauline Thompson on 10 January 2017
25 Oct 2016 AP01 Appointment of Mrs Ruth Pauline Thompson as a director on 24 October 2016
25 Oct 2016 AP01 Appointment of Mr David Leslie Arthur Morgan as a director on 24 October 2016
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Aug 2016 MR01 Registration of charge 097923220001, created on 1 August 2016
03 Feb 2016 AP01 Appointment of Mr Charles Dawson Buck as a director on 12 November 2015
23 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-23
  • GBP 100