STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
Company number 06432216
- Company Overview for STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED (06432216)
- Filing history for STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED (06432216)
- People for STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED (06432216)
- Charges for STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED (06432216)
- More for STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED (06432216)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | AD01 | Registered office address changed from 768 Hagley Road West Oldbury B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 8 April 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
| 28 Jan 2024 | CH01 | Director's details changed for Mr Geoffrey Mckernan on 28 January 2024 | |
| 28 Jan 2024 | CH01 | Director's details changed for Mr James Frederick Corrigan-Stuart on 28 January 2024 | |
| 28 Jan 2024 | AD01 | Registered office address changed from 768 Hagley Road West Oldbury B68 0PJ to 768 Hagley Road West Oldbury B68 0PJ on 28 January 2024 | |
| 28 Jan 2024 | CH03 | Secretary's details changed for Mr James Frederick Corrigan-Stuart on 28 January 2024 | |
| 28 Jan 2024 | CH01 | Director's details changed for Mr James Frederick Corrigan-Stuart on 28 January 2024 | |
| 26 Jan 2024 | PSC05 | Change of details for Maybury James Limited as a person with significant control on 26 January 2024 | |
| 22 Jan 2024 | AAMD | Amended accounts for a dormant company made up to 31 December 2022 | |
| 09 Nov 2023 | MR01 | Registration of charge 064322160002, created on 31 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Jonathan Anthony Costello as a director on 30 October 2023 | |
| 30 Oct 2023 | AP01 | Appointment of Mr Marc Anthony Castellucci as a director on 30 October 2023 | |
| 19 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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| 15 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 21 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Cheryl Elizabeth Maybury as a director on 1 August 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 25 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Sep 2021 | TM01 | Termination of appointment of Theresa Susan Louise James as a director on 30 September 2021 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 18 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 05 Feb 2020 | TM01 | Termination of appointment of John Robert Newman Collyear as a director on 22 January 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
| 01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 |