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ALTON STAHL LTD

Company number 14446219

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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)
02 Nov 2024 COCOMP Order of court to wind up
05 Aug 2024 TM01 Termination of appointment of Francois Benson as a director on 9 February 2024
05 Aug 2024 PSC07 Cessation of Francois Benson as a person with significant control on 5 February 2024
16 Mar 2024 AAMD Amended total exemption full accounts made up to 31 October 2023
13 Mar 2024 AP01 Appointment of Mr Andrew Holbrook as a director on 1 March 2024
27 Feb 2024 CERTNM Company name changed brand copy LTD\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-21
19 Feb 2024 TM01 Termination of appointment of Andrew Holbŕook as a director on 16 February 2024
16 Feb 2024 AP01 Appointment of Mr Andrew Holbŕook as a director on 9 February 2024
16 Feb 2024 CH01 Director's details changed for Mr Francois Benson on 14 February 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 31 January 2024
09 Feb 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 31 January 2024
09 Feb 2024 PSC01 Notification of Francois Benson as a person with significant control on 31 January 2024
09 Feb 2024 AP01 Appointment of Mr Francois Benson as a director on 31 January 2024
09 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
27 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-27
  • GBP 1