STATEHOLD LIMITED

02509579
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2023 accounts Annual Accounts 10 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Aug 2023 dissolution Dissolution Application Strike Off Company 5 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2022 insolvency Solvency Statement dated 17/12/22 1 Buy now
19 Dec 2022 resolution Resolution 2 Buy now
12 Sep 2022 accounts Annual Accounts 6 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of director (Richard Twigg) 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Gareth Rhys Williams) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Gareth Rhys Williams) 1 Buy now
23 Sep 2021 accounts Annual Accounts 5 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Apr 2021 resolution Resolution 1 Buy now
11 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2021 incorporation Memorandum Articles 13 Buy now
06 Apr 2021 officers Termination of appointment of director (Paul Lewis Creffield) 1 Buy now
04 Jan 2021 accounts Annual Accounts 5 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Change of particulars for secretary (Gareth Rhys Williams) 1 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Gareth Rhys Williams) 2 Buy now
12 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 13 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Paul Lewis Creffield) 2 Buy now
21 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2018 address Change Sail Address Company With New Address 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 officers Appointment of director (Mr. Gareth Rhys Williams) 2 Buy now
17 Aug 2017 officers Termination of appointment of director (Jim Clarke) 1 Buy now
12 Jul 2017 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
17 Jun 2017 accounts Annual Accounts 23 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 27 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 officers Change of particulars for secretary (Gareth Rhys Williams) 1 Buy now
26 Jun 2015 officers Appointment of secretary (Gareth Rhys Williams) 2 Buy now
26 Jun 2015 officers Appointment of director (Mr Paul Lewis Creffield) 2 Buy now
26 Jun 2015 officers Appointment of director (Mr. Jim Clarke) 2 Buy now
26 Jun 2015 officers Termination of appointment of director (Zahid Anwar) 1 Buy now
26 Jun 2015 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
26 Jun 2015 officers Termination of appointment of director (David William Pollock) 1 Buy now
26 Jun 2015 officers Termination of appointment of secretary (H S (Nominees) Limited) 1 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 accounts Annual Accounts 21 Buy now
10 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2014 accounts Annual Accounts 21 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
09 Jul 2013 officers Appointment of director (Zahid Anwar) 2 Buy now
13 May 2013 mortgage Registration of a charge 17 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
12 Aug 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
01 Nov 2009 accounts Annual Accounts 7 Buy now
26 Aug 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 8 Buy now
17 Sep 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
19 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
20 Aug 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
08 Nov 2006 accounts Annual Accounts 6 Buy now
29 Jun 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
05 Jul 2005 annual-return Return made up to 07/06/05; full list of members 2 Buy now
05 Oct 2004 accounts Annual Accounts 8 Buy now
20 Jul 2004 annual-return Return made up to 07/06/04; full list of members 2 Buy now
08 Dec 2003 accounts Annual Accounts 6 Buy now
04 Jul 2003 annual-return Return made up to 07/06/03; full list of members 5 Buy now
04 Sep 2002 accounts Annual Accounts 7 Buy now
04 Sep 2002 annual-return Return made up to 07/06/02; full list of members 5 Buy now
12 Oct 2001 accounts Annual Accounts 7 Buy now
21 Jun 2001 annual-return Return made up to 07/06/01; full list of members 5 Buy now
07 Sep 2000 accounts Annual Accounts 8 Buy now
26 Jun 2000 annual-return Return made up to 07/06/00; full list of members 6 Buy now
25 Sep 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 1999 annual-return Return made up to 07/06/99; full list of members 6 Buy now
02 Jul 1999 accounts Annual Accounts 6 Buy now
10 Jun 1999 officers Secretary's particulars changed 1 Buy now
29 Oct 1998 accounts Annual Accounts 4 Buy now
04 Sep 1998 annual-return Return made up to 07/06/98; full list of members 6 Buy now
09 Jun 1998 officers New secretary appointed 2 Buy now