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STELLAR WINES AND SPIRITS LIMITED

Company number 12489515

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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 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jul 2024	CH01	Director's details changed for Mr Anthony Francis Phillips on 16 July 2024	View PDF Director's details changed for Mr Anthony Francis Phillips on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC04	Change of details for Mr Stephen James Ball as a person with significant control on 16 July 2024	View PDF Change of details for Mr Stephen James Ball as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	PSC07	Cessation of Anthony Francis Phillips as a person with significant control on 1 October 2022	View PDF Cessation of Anthony Francis Phillips as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC01	Notification of Stephen James Ball as a person with significant control on 1 October 2022	View PDF Notification of Stephen James Ball as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC07	Cessation of John Vernon Hooper as a person with significant control on 28 February 2021	View PDF Cessation of John Vernon Hooper as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC01	Notification of Anthony Francis Phillips as a person with significant control on 28 February 2021	View PDF Notification of Anthony Francis Phillips as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-28 - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of John Vernon Hooper as a director on 28 February 2021	View PDF Termination of appointment of John Vernon Hooper as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Anthony Francis Phillips as a director on 28 February 2021	View PDF Appointment of Mr Anthony Francis Phillips as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 1	View PDF Incorporation Statement of capital on 2020-02-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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STELLAR WINES AND SPIRITS LIMITED

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