STATHAM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09425086 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2015 |
| Age | 9 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
STATHAM HOLDINGS LIMITED is an active private limited company with number 09425086. It was incorporated 9 years, 2 months, 24 days ago, on 05 February 2015. The company address is Goddard Road Goddard Road, Runcorn, WA7 1QF, Cheshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 09 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Mark Statham
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Notification of a person with significant control
Date: 24 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: H.I.Corp Limited
Notification date: 2021-03-09
Documents
Cessation of a person with significant control
Date: 18 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Statham
Cessation date: 2021-03-09
Documents
Cessation of a person with significant control
Date: 18 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-09
Psc name: Linda Statham
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-09
Officer name: Mr David Leonard Fellows
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Statham
Termination date: 2015-12-23
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-13
Officer name: Linda Statham
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094250860001
Charge creation date: 2015-12-01
Documents
Resolution
Date: 11 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-01
Capital : 100 GBP
Documents
Some Companies
104 WHITE HORSE LANE,LONDON,E1 4LR
| Number: | 11015324 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 WESTBROOK DRIVE,CHESTERFIELD,S40 3PQ
| Number: | 08797903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4,TORQUAY,TQ1 4HA
| Number: | 06785281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
124A WATERLOO ROAD,MANCHESTER,M8 8AF
| Number: | 10484569 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 FINSBURY SQUARE,LONDON,EC2P 2YU
| Number: | 04217475 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
122 MEANWOOD ROAD,LEEDS,LS7 2AZ
| Number: | 10808045 |
| Status: | ACTIVE |
| Category: | Private Limited Company |