STELLA MCCARTNEY LTD filing history - Find and update company information

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STELLA MCCARTNEY LTD

Company number 04169969

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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)
25 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 201	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 201 - link opens in a new window - 9 pages (9 pages)
24 Feb 2015	CH01	Director's details changed for Mr Marco Bizzarri on 27 January 2015	View PDF Director's details changed for Mr Marco Bizzarri on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Francois Henri Jean Pinault on 27 January 2015	View PDF Director's details changed for Mr Francois Henri Jean Pinault on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Michel François Friocourt on 26 November 2014	View PDF Director's details changed for Mr Michel François Friocourt on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
04 Jul 2014	AP01	Appointment of Mr Marco Bizzarri as a director	View PDF Appointment of Mr Marco Bizzarri as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Alexis Babeau as a director	View PDF Termination of appointment of Alexis Babeau as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 201	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 201 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
04 Sep 2013	CH01	Director's details changed for Mr Alexis Babeau on 26 August 2013	View PDF Director's details changed for Mr Alexis Babeau on 26 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 2 July 2013	View PDF Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 2 July 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	CH01	Director's details changed for Alasdhair James Stewart Willis on 5 April 2013	View PDF Director's details changed for Alasdhair James Stewart Willis on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Apr 2013	CH01	Director's details changed for Mr Alexis Babeau on 1 January 2013	View PDF Director's details changed for Mr Alexis Babeau on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Alasdhair James Stewart Willis on 1 January 2013	View PDF Director's details changed for Alasdhair James Stewart Willis on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Feb 2013	CH01	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013	View PDF Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jan 2013	AD02	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom	View PDF Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
11 Jul 2011	AP01	Appointment of Mr Michel Friocourt as a director	View PDF Appointment of Mr Michel Friocourt as a director - link opens in a new window - 2 pages (2 pages)

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