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STACK (DURHAM) LIMITED

Company number 13944073

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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)
13 Sep 2024	MR01	Registration of charge 139440730002, created on 4 September 2024	View PDF Registration of charge 139440730002, created on 4 September 2024 - link opens in a new window - 53 pages (53 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Martin Winch as a director on 29 December 2023	View PDF Appointment of Mr Martin Winch as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MR01	Registration of charge 139440730001, created on 29 December 2023	View PDF Registration of charge 139440730001, created on 29 December 2023 - link opens in a new window - 17 pages (17 pages)
20 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2023	CH01	Director's details changed for Mr Neill Aidan Winch on 16 September 2022	View PDF Director's details changed for Mr Neill Aidan Winch on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC05	Change of details for Anson House 7 Limited as a person with significant control on 26 September 2022	View PDF Change of details for Anson House 7 Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC05	Change of details for Anson House 7 Limited as a person with significant control on 16 September 2022	View PDF Change of details for Anson House 7 Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CERTNM	Company name changed anson house 12 LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	View PDF Company name changed anson house 12 LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 16 September 2022	View PDF Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 16 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP 1	View PDF Incorporation Statement of capital on 2022-02-28 GBP 1 - link opens in a new window - 18 pages (18 pages)

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