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STOURVALE CONSULTANCY LIMITED

Company number 10768372

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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)
21 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63 Stourvale Road Bournemouth BH6 5JB on 21 October 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
03 Jul 2019 CS01 Confirmation statement made on 11 May 2019 with updates
07 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
05 Sep 2018 TM01 Termination of appointment of Paul Williams as a director on 24 August 2018
05 Sep 2018 PSC07 Cessation of Paul Williams as a person with significant control on 4 August 2018
18 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
31 May 2018 PSC01 Notification of Paul Williams as a person with significant control on 15 November 2017
31 May 2018 AD01 Registered office address changed from 63 Stourvale Road Bournemouth BH6 5JB England to 20-22 Wenlock Road London N1 7GU on 31 May 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
21 Jan 2018 AP01 Appointment of Mr Paul Williams as a director on 21 January 2018
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-12
  • GBP 1