STILTON MACEY LIMITED
| Status | ACTIVE |
| Company No. | 11475811 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2018 |
| Age | 5 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
STILTON MACEY LIMITED is an active private limited company with number 11475811. It was incorporated 5 years, 10 months, 28 days ago, on 20 July 2018. The company address is 3rd Floor 86-90 Paul Street, London, EC2A 4NE.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javier Enrique Luna Romero
Termination date: 2024-02-09
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Withdrawal of a person with significant control statement
Date: 05 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-05-05
Documents
Notification of a person with significant control statement
Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change to a person with significant control
Date: 05 May 2023
Action Date: 21 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-21
Psc name: Mrs Stacey Nicole Lynch
Documents
Notification of a person with significant control
Date: 05 May 2023
Action Date: 21 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-21
Psc name: Milton Jeffrey Jannusch
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Javier Enrique Luna Romero
Appointment date: 2023-04-25
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-21
Psc name: Mrs Stacey Nicole Jannusch
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stacey Nicole Jannusch
Change date: 2021-01-21
Documents
Confirmation statement with updates
Date: 09 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: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
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
Withdrawal of a person with significant control statement
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-04-29
Documents
Notification of a person with significant control statement
Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Apr 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Milton Jeffrey Jannusch
Cessation date: 2020-08-01
Documents
Notification of a person with significant control
Date: 29 Apr 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stacey Nicole Jannusch
Notification date: 2020-07-01
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-06
Officer name: Stacey Nicole Jannusch
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Milton Jeffrey Jannusch
Change date: 2021-02-06
Documents
Change to a person with significant control
Date: 12 Apr 2021
Action Date: 06 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Milton Jeffrey Jannusch
Change date: 2021-02-06
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-29
Old address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
New address: 3rd Floor 86-90 Paul Street London EC2A 4NE
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Stacey Nicole Jannusch
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type dormant
Date: 20 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Address
Type: AD01
New address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Change date: 2020-02-07
Old address: 1 the Green Richmond Surrey TW9 1PL
Documents
Gazette filings brought up to date
Date: 09 Nov 2019
Category: Gazette
Type: DISS40
Documents
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