- Company Overview for STESSA HOLDINGS LIMITED (04137085)
- Filing history for STESSA HOLDINGS LIMITED (04137085)
- People for STESSA HOLDINGS LIMITED (04137085)
- Charges for STESSA HOLDINGS LIMITED (04137085)
- More for STESSA HOLDINGS LIMITED (04137085)
| 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 Jun 2015 | AP03 | Appointment of Mrs Saira Johnston as a secretary on 3 June 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
|
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| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 21 Feb 2014 | AP01 | Appointment of Mr Nicholas William John Edwards as a director | |
| 20 Feb 2014 | AP01 | Appointment of Mr Charles John Ferguson-Davie as a director | |
| 18 Feb 2014 | TM01 | Termination of appointment of Graham Sidwell as a director | |
| 06 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Sep 2012 | TM02 | Termination of appointment of Timothy Sanderson as a secretary | |
| 25 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 8 January 2010 | |
| 06 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 04 Dec 2009 | AUD | Auditor's resignation | |
| 19 Nov 2009 | CH01 | Director's details changed for Graham Bryan Stanley on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 | |
| 18 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 |