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STIJL ONE LTD

Company number 13817756

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
02 Jan 2024 PSC04 Change of details for Anne Wainwright as a person with significant control on 2 January 2024
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
10 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 PSC07 Cessation of Philip Hale as a person with significant control on 24 January 2022
07 Feb 2022 PSC01 Notification of Reno Bening as a person with significant control on 24 January 2022
07 Feb 2022 PSC01 Notification of Anne Wainwright as a person with significant control on 24 January 2022
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 100
04 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 2
27 Jan 2022 TM01 Termination of appointment of Philip Hale as a director on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from The Old Stores Bodle Street Green Hailsham East Sussex BN27 4RA United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 26 January 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/22
18 Jan 2022 AP01 Appointment of Mr Reno Bening as a director on 18 January 2022
18 Jan 2022 AP01 Appointment of Mrs Anne Wainwright as a director on 18 January 2022
24 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-24
  • GBP 1