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STILLNESS 924 LIMITED

Company number 06506446

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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)
12 Jul 2024	AP03	Appointment of Mr Greg Daniel Van Enk Bones as a secretary	View PDF Appointment of Mr Greg Daniel Van Enk Bones as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM02	Termination of appointment of Andrew Robert Orrey as a secretary on 18 March 2024	View PDF Termination of appointment of Andrew Robert Orrey as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP03	Appointment of Mr Greg Van Enk Bones as a secretary on 18 March 2024	View PDF Appointment of Mr Greg Van Enk Bones as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1	View PDF Statement of capital on 28 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CAP-SS	Solvency Statement dated 27/01/23	View PDF Solvency Statement dated 27/01/23 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
22 Sep 2023	AP01	Appointment of Mrs Alice Hemsley Myers as a director on 14 September 2023	View PDF Appointment of Mrs Alice Hemsley Myers as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Ms Rebecca Ann Neill as a director on 14 September 2023	View PDF Appointment of Ms Rebecca Ann Neill as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Patrick Francis Wright as a director on 21 September 2023	View PDF Termination of appointment of Patrick Francis Wright as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP03	Appointment of Mr Andrew Robert Orrey as a secretary on 14 September 2023	View PDF Appointment of Mr Andrew Robert Orrey as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Robert Phillip Morton as a director on 1 September 2023	View PDF Termination of appointment of Robert Phillip Morton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM02	Termination of appointment of Robert Philip Morton as a secretary on 1 September 2023	View PDF Termination of appointment of Robert Philip Morton as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mr Robert Phillip Morton as a director on 24 November 2022	View PDF Appointment of Mr Robert Phillip Morton as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Diane Carol Thompson as a director on 24 November 2022	View PDF Termination of appointment of Diane Carol Thompson as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
28 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
26 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
30 Apr 2020	CH01	Director's details changed for Diane Lea on 7 October 2019	View PDF Director's details changed for Diane Lea on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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STILLNESS 924 LIMITED

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