THE STILL HOUSE LTD

08351305
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD BIRCHWOOD WARRINGTON WA3 6PH

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Alex Pollard) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Alasdair Robert Farquharson Coutts-Wood) 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 7 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
07 Dec 2022 officers Appointment of director (Manfredi Lefebvre D’Ovidio) 2 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2022 officers Appointment of director (Mr Alasdair Robert Farquharson Coutts-Wood) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Warren Michael Scott) 1 Buy now
28 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jul 2022 officers Termination of appointment of director (James David Lousada) 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 8 Buy now
14 Apr 2021 accounts Annual Accounts 7 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 mortgage Registration of a charge 122 Buy now
19 Nov 2020 officers Change of particulars for director (Mr James David Lousada) 2 Buy now
08 Oct 2020 officers Appointment of director (Mr Alex Pollard) 2 Buy now
08 Oct 2020 officers Appointment of director (Mr James Lousada) 2 Buy now
14 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2020 accounts Annual Accounts 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Michael Clifford) 1 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 mortgage Registration of a charge 52 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
19 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2019 accounts Annual Accounts 2 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2018 officers Appointment of secretary (Mr Michael Clifford) 2 Buy now
17 Apr 2018 officers Termination of appointment of secretary (Esther Booth) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Steven Geoffrey Lister) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Appointment of secretary (Ms Esther Booth) 2 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Steven Geoffrey Lister) 1 Buy now
23 May 2017 accounts Annual Accounts 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Sophie Brown) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Sophie Nina Brown) 1 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Steven Geoffrey Lister) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Steven Geoffrey Lister) 2 Buy now
22 Apr 2016 accounts Annual Accounts 2 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 2 Buy now
13 Jan 2015 capital Return of Allotment of shares 3 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 officers Appointment of director (Mr Visone Vincenzo) 2 Buy now
17 Sep 2014 accounts Annual Accounts 2 Buy now
11 Feb 2014 officers Appointment of director (Ms Sophie Brown) 2 Buy now
11 Feb 2014 officers Appointment of secretary (Ms Sophie Brown) 2 Buy now
11 Feb 2014 officers Termination of appointment of secretary (Warren Scott) 1 Buy now
04 Feb 2014 annual-return Annual Return 3 Buy now
07 Aug 2013 officers Appointment of secretary (Mr Warren Michael Scott) 1 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Edmund Baker) 1 Buy now
08 Jan 2013 incorporation Incorporation Company 8 Buy now