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STOLL MOSS GROUP HOLDINGS LIMITED

Company number 03839574

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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)
03 Jan 2013 AA Full accounts made up to 1 July 2012
18 Dec 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 11 December 2012
30 Oct 2012 AP01 Appointment of Mr Jonathan Hull as a director on 29 October 2012
30 Oct 2012 AP01 Appointment of Mr Barnaby William Wragg as a director on 29 October 2012
26 Oct 2012 AR01 Annual return made up to 10 September 2012
27 Jul 2012 SH20 Statement by directors
27 Jul 2012 CAP-SS Solvency statement dated 27/07/12
27 Jul 2012 SH19 Statement of capital on 27 July 2012
  • GBP 1
27 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2011 AA Full accounts made up to 3 July 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Madeleleine Lloyd Webber as a director
05 Jul 2011 TM01 Termination of appointment of Jonathan Hull as a director
05 Jul 2011 TM01 Termination of appointment of Andre Ptaszynski as a director
22 Feb 2011 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director
21 Feb 2011 AP03 Appointment of Mr Bishu Debabrata Chakraborty as a secretary
10 Jan 2011 TM01 Termination of appointment of Howard Witts as a director
10 Jan 2011 TM02 Termination of appointment of Howard Witts as a secretary
30 Dec 2010 AA Full accounts made up to 27 June 2010
22 Oct 2010 CH01 Director's details changed for Mr Jonathan Hull on 21 October 2010
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Dec 2009 AA Full accounts made up to 28 June 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members
25 Feb 2009 AA Full accounts made up to 29 June 2008
13 Oct 2008 288c Director's change of particulars / jonathan hull / 21/08/2008