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STELLING MODULAR LIMITED

Company number 11381553

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR01	Registration of charge 113815530001, created on 8 August 2022	View PDF Registration of charge 113815530001, created on 8 August 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Mr Andrew Stephen James Walker as a director on 12 January 2021	View PDF Appointment of Mr Andrew Stephen James Walker as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM02	Termination of appointment of Nicholas David Walter Broughton as a secretary on 4 December 2020	View PDF Termination of appointment of Nicholas David Walter Broughton as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Nicholas David Walter Broughton as a director on 4 December 2020	View PDF Termination of appointment of Nicholas David Walter Broughton as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	CH01	Director's details changed for Mr Jose Ignacio Alvarez on 10 December 2018	View PDF Director's details changed for Mr Jose Ignacio Alvarez on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN on 10 December 2018	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN on 10 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Nicholas David Walter Broughton as a director on 7 December 2018	View PDF Appointment of Mr Nicholas David Walter Broughton as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP03	Appointment of Mr Nicholas David Walter Broughton as a secretary on 7 December 2018	View PDF Appointment of Mr Nicholas David Walter Broughton as a secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 7 December 2018	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 7 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	PSC05	Change of details for Stelling Capital 1 Limited as a person with significant control on 27 November 2018	View PDF Change of details for Stelling Capital 1 Limited as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 100 - link opens in a new window - 28 pages (28 pages)

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STELLING MODULAR LIMITED

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