STARK UK PROPERTY HOLDINGS LIMITED

00213753
MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TT

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Thomas Ahle) 2 Buy now
12 Sep 2024 officers Appointment of director (Søren Peschardt Olesen) 2 Buy now
12 Sep 2024 officers Appointment of director (Laurits Anton Jørgensen) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Sisse Fjelsted Rasmussen) 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 8 Buy now
17 Nov 2023 officers Appointment of secretary (Mrs Nirma Cassidy) 2 Buy now
17 Nov 2023 officers Termination of appointment of secretary (Bent Bille-Brahe-Selby) 1 Buy now
13 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2023 incorporation Memorandum Articles 29 Buy now
10 Mar 2023 resolution Resolution 4 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 officers Appointment of director (Mr John Peter Carter) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Michael David Newnham) 1 Buy now
02 Mar 2023 officers Appointment of secretary (Mr Bent Bille-Brahe-Selby) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr James Martin) 2 Buy now
02 Mar 2023 officers Appointment of director (Ms Sisse Fjelsted Rasmussen) 2 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Richard Keen) 1 Buy now
02 Mar 2023 officers Termination of appointment of director (Michael Strickland Chaldecott) 1 Buy now
02 Mar 2023 officers Termination of appointment of director (Nicholas James Cammack) 1 Buy now
28 Feb 2023 accounts Annual Accounts 21 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Annual Accounts 31 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2021 accounts Annual Accounts 31 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
08 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
06 Jan 2021 accounts Annual Accounts 28 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
13 May 2020 officers Termination of appointment of secretary (Alun Roy Oxenham) 1 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Thierry Georges Philippe Achille Dufour) 1 Buy now
08 Dec 2017 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Michael David Newnham) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Mark Allan Rayfield) 1 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 20 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Appointment of director (Mr Michael Strickland Chaldecott) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Peter Hindle Mbe) 1 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Mark Allan Rayfield) 2 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 24 Buy now
30 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 auditors Auditors Resignation Company 3 Buy now
17 Feb 2014 miscellaneous Miscellaneous 3 Buy now
13 Jan 2014 officers Change of particulars for director (Peter Hindle) 3 Buy now
18 Nov 2013 officers Termination of appointment of director (Emmanuel Du Moulin) 1 Buy now
17 Oct 2013 officers Appointment of director (Mr Mark Allan Rayfield) 2 Buy now
17 Oct 2013 officers Appointment of director (Mr Thierry Georges Philippe Achille Dufour) 2 Buy now
17 Oct 2013 officers Termination of appointment of director (Christopher Kenward) 1 Buy now
03 Oct 2013 accounts Annual Accounts 24 Buy now
15 Mar 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 officers Appointment of director (Mr Emmanuel Du Moulin) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Thierry Lambert) 1 Buy now
15 Sep 2011 accounts Annual Accounts 24 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
06 Sep 2010 accounts Annual Accounts 23 Buy now
29 Jun 2010 officers Change of particulars for director (Thierry Lambert) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Christopher Gabriel Kenward) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Peter Hindle) 2 Buy now
05 May 2010 officers Change of particulars for secretary (Alun Roy Oxenham) 1 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 23 Buy now
10 Sep 2009 officers Director's change of particulars / thierry lambert / 08/09/2009 1 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from, c/o saint gobain PLC, aldwych house 3RD floor, 81 aldwych, london, WC2B 4HQ 1 Buy now
04 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
25 Feb 2009 officers Director appointed thierry lambert 1 Buy now
07 Oct 2008 accounts Annual Accounts 24 Buy now
06 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
29 Oct 2007 accounts Annual Accounts 22 Buy now
14 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
11 Jan 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
08 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
12 Jan 2006 officers Director's particulars changed 1 Buy now
09 Dec 2005 accounts Annual Accounts 13 Buy now