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STUART CHALLIS LIMITED

Company number 07448264

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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)
06 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 December 2011
  • GBP 990
13 Aug 2013 CH01 Director's details changed for Mr Alan Stephen Cornish on 22 July 2013
13 Aug 2013 CH03 Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Sargent on 22 July 2013
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AD01 Registered office address changed from , 3-5 Kelsey Park Road, Beckenham, BR3 6LH, United Kingdom on 22 July 2013
02 Jul 2013 AP01 Appointment of Mr Hector Stavrinidis as a director
24 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/11/2013
23 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
09 May 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 890
09 May 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 860
05 Apr 2012 CERTNM Company name changed stuart challis LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
05 Apr 2012 AP01 Appointment of Mr Ed Hall as a director
05 Apr 2012 AP01 Appointment of Mr Stuart John Challis as a director
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
30 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr Robert Sargent as a director
29 Jan 2012 AP01 Appointment of Mr Paul Stephen Deveney as a director
29 Jan 2012 AP01 Appointment of Mr Neil Charles Louth as a director
29 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 April 2011
23 Nov 2010 NEWINC Incorporation