Total Documents | 241 |
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Total Pages | 1,581 |
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2 November 2023 | Full accounts made up to 28 February 2023 |
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26 July 2023 | Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 |
8 June 2023 | Appointment of David James Buchanan Shearer as a director on 6 June 2023 |
10 May 2023 | Confirmation statement made on 7 May 2023 with no updates |
3 January 2023 | Satisfaction of charge 072466630008 in full |
3 January 2023 | Satisfaction of charge 072466630005 in full |
3 January 2023 | Satisfaction of charge 072466630012 in full |
3 January 2023 | Satisfaction of charge 072466630009 in full |
3 January 2023 | Satisfaction of charge 072466630010 in full |
3 January 2023 | Satisfaction of charge 072466630006 in full |
3 January 2023 | Satisfaction of charge 072466630007 in full |
3 January 2023 | Satisfaction of charge 072466630011 in full |
21 December 2022 | Registration of charge 072466630013, created on 15 December 2022 |
9 November 2022 | Resolutions
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7 November 2022 | Memorandum and Articles of Association |
7 September 2022 | Full accounts made up to 28 February 2022 |
17 May 2022 | Confirmation statement made on 7 May 2022 with updates |
6 April 2022 | Company name changed stobart holdings LIMITED\certificate issued on 06/04/22
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23 September 2021 | Full accounts made up to 28 February 2021 |
10 September 2021 | Registration of charge 072466630012, created on 26 August 2021 |
10 September 2021 | Registration of charge 072466630011, created on 26 August 2021 |
24 August 2021 | Statement of capital following an allotment of shares on 19 August 2021
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16 August 2021 | Change of details for Stobart Group Limited as a person with significant control on 3 February 2021 |
13 May 2021 | Termination of appointment of Warwick Brady as a director on 30 April 2021 |
11 May 2021 | Confirmation statement made on 7 May 2021 with no updates |
5 March 2021 | Termination of appointment of Louise Brace as a secretary on 5 March 2021 |
3 November 2020 | Full accounts made up to 29 February 2020 |
17 July 2020 | Registration of charge 072466630010, created on 14 July 2020 |
3 July 2020 | Confirmation statement made on 7 May 2020 with no updates |
10 June 2020 | Registration of charge 072466630008, created on 4 June 2020 |
10 June 2020 | Registration of charge 072466630009, created on 4 June 2020 |
27 May 2020 | Registration of charge 072466630006, created on 23 May 2020 |
27 May 2020 | Registration of charge 072466630007, created on 23 May 2020 |
13 February 2020 | Statement by Directors |
11 February 2020 | Solvency Statement dated 05/02/20 |
11 February 2020 | Resolutions
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11 February 2020 | Statement of capital on 11 February 2020
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6 December 2019 | Full accounts made up to 28 February 2019 |
4 September 2019 | Termination of appointment of Louise Mary Helen Brace as a director on 4 September 2019 |
4 September 2019 | Appointment of Mr Lewis Ian Girdwood as a director on 4 September 2019 |
4 September 2019 | Appointment of Mr Nicholas Anthony Dilworth as a director on 4 September 2019 |
13 May 2019 | Change of details for Stobart Group Limited as a person with significant control on 13 May 2019 |
13 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
9 August 2018 | Full accounts made up to 28 February 2018 |
20 June 2018 | Termination of appointment of William Andrew Tinkler as a director on 14 June 2018 |
20 June 2018 | Appointment of Louise Mary Helen Brace as a director on 14 June 2018 |
15 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
8 January 2018 | Appointment of Louise Brace as a secretary on 8 January 2018 |
8 January 2018 | Appointment of Louise Brace as a secretary on 8 January 2018 |
8 January 2018 | Termination of appointment of Richard John Laycock as a secretary on 8 January 2018 |
8 January 2018 | Termination of appointment of Richard John Laycock as a secretary on 8 January 2018 |
15 November 2017 | Appointment of Mr Warwick Brady as a director on 13 November 2017 |
15 November 2017 | Termination of appointment of Richard Edward Charles Butcher as a director on 13 November 2017 |
15 November 2017 | Appointment of Mr Warwick Brady as a director on 13 November 2017 |
15 November 2017 | Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017 |
15 November 2017 | Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017 |
15 November 2017 | Termination of appointment of Richard Edward Charles Butcher as a director on 13 November 2017 |
24 October 2017 | Registered office address changed from 22 Soho Square London W1D 4NS United Kingdom to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017 |
24 October 2017 | Registered office address changed from 22 Soho Square London W1D 4NS United Kingdom to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017 |
16 August 2017 | Full accounts made up to 28 February 2017 |
16 August 2017 | Full accounts made up to 28 February 2017 |
23 May 2017 | Confirmation statement made on 7 May 2017 with updates |
23 May 2017 | Confirmation statement made on 7 May 2017 with updates |
21 February 2017 | Director's details changed for Mr William Andrew Tinkler on 14 February 2017 |
21 February 2017 | Secretary's details changed for Richard John Laycock on 14 February 2017 |
21 February 2017 | Director's details changed for Mr Richard Edward Charles Butcher on 14 February 2017 |
21 February 2017 | Director's details changed for Mr Benjamin Mark Whawell on 14 February 2017 |
21 February 2017 | Secretary's details changed for Richard John Laycock on 14 February 2017 |
21 February 2017 | Director's details changed for Mr Benjamin Mark Whawell on 14 February 2017 |
21 February 2017 | Director's details changed for Mr Richard Edward Charles Butcher on 14 February 2017 |
21 February 2017 | Director's details changed for Mr William Andrew Tinkler on 14 February 2017 |
14 February 2017 | Registered office address changed from Solway Business Centre Kingstown Carlisle CA6 4BY United Kingdom to 22 Soho Square London W1D 4NS on 14 February 2017 |
14 February 2017 | Registered office address changed from Solway Business Centre Kingstown Carlisle CA6 4BY United Kingdom to 22 Soho Square London W1D 4NS on 14 February 2017 |
9 December 2016 | Full accounts made up to 29 February 2016 |
9 December 2016 | Full accounts made up to 29 February 2016 |
2 December 2016 | Registered office address changed from 22 Soho Square London W1D 4NS to Solway Business Centre Kingstown Carlisle CA6 4BY on 2 December 2016 |
2 December 2016 | Registered office address changed from 22 Soho Square London W1D 4NS to Solway Business Centre Kingstown Carlisle CA6 4BY on 2 December 2016 |
1 December 2016 | Director's details changed for Mr William Andrew Tinkler on 1 December 2016 |
1 December 2016 | Director's details changed for Mr Benjamin Mark Whawell on 1 December 2016 |
1 December 2016 | Termination of appointment of Richard Edward Charles Butcher as a secretary on 1 December 2016 |
1 December 2016 | Director's details changed for Mr Richard Edward Charles Butcher on 1 December 2016 |
1 December 2016 | Director's details changed for Mr William Andrew Tinkler on 1 December 2016 |
1 December 2016 | Appointment of Richard John Laycock as a secretary on 1 December 2016 |
1 December 2016 | Appointment of Richard John Laycock as a secretary on 1 December 2016 |
1 December 2016 | Director's details changed for Mr Richard Edward Charles Butcher on 1 December 2016 |
1 December 2016 | Termination of appointment of Richard Edward Charles Butcher as a secretary on 1 December 2016 |
1 December 2016 | Director's details changed for Mr Benjamin Mark Whawell on 1 December 2016 |
31 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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6 December 2015 | Full accounts made up to 28 February 2015 |
6 December 2015 | Full accounts made up to 28 February 2015 |
12 May 2015 | Director's details changed for Mr William Andrew Tinkler on 1 May 2015 |
12 May 2015 | Secretary's details changed for Richard Edward Charles Butcher on 1 May 2015 |
12 May 2015 | Director's details changed for Mr William Andrew Tinkler on 1 May 2015 |
12 May 2015 | Director's details changed for Mr. Benjamin Mark Whawell on 1 May 2015 |
12 May 2015 | Director's details changed for Mr Richard Edward Charles Butcher on 1 May 2015 |
12 May 2015 | Director's details changed for Mr. Benjamin Mark Whawell on 1 May 2015 |
12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Director's details changed for Mr Richard Edward Charles Butcher on 1 May 2015 |
12 May 2015 | Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ |
12 May 2015 | Director's details changed for Mr. Benjamin Mark Whawell on 1 May 2015 |
12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Secretary's details changed for Richard Edward Charles Butcher on 1 May 2015 |
12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Director's details changed for Mr Richard Edward Charles Butcher on 1 May 2015 |
12 May 2015 | Secretary's details changed for Richard Edward Charles Butcher on 1 May 2015 |
12 May 2015 | Director's details changed for Mr William Andrew Tinkler on 1 May 2015 |
12 May 2015 | Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ |
10 February 2015 | Satisfaction of charge 072466630003 in full |
10 February 2015 | Satisfaction of charge 1 in full |
10 February 2015 | Satisfaction of charge 2 in full |
10 February 2015 | Satisfaction of charge 072466630004 in full |
10 February 2015 | Satisfaction of charge 072466630004 in full |
10 February 2015 | Satisfaction of charge 1 in full |
10 February 2015 | Satisfaction of charge 072466630003 in full |
10 February 2015 | Satisfaction of charge 2 in full |
4 February 2015 | Registration of charge 072466630005, created on 26 January 2015 |
4 February 2015 | Registration of charge 072466630005, created on 26 January 2015 |
9 December 2014 | Full accounts made up to 28 February 2014 |
9 December 2014 | Full accounts made up to 28 February 2014 |
27 October 2014 | Auds res sect 519 |
27 October 2014 | Auds res sect 519 |
13 May 2014 | Resolutions
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13 May 2014 | Resolutions
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13 May 2014 | Resolutions
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13 May 2014 | Resolutions
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13 May 2014 | Resolutions
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13 May 2014 | Resolutions
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7 May 2014 | Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014 |
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Termination of appointment of William Stobart as a director |
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014 |
7 May 2014 | Termination of appointment of William Stobart as a director |
7 May 2014 | Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014 |
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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13 March 2014 | Particulars of a charge subject to which a property has been acquired / charge code 072466630004 |
13 March 2014 | Particulars of a charge subject to which a property has been acquired / charge code 072466630003 |
13 March 2014 | Particulars of a charge subject to which a property has been acquired / charge code 072466630004 |
13 March 2014 | Particulars of a charge subject to which a property has been acquired / charge code 072466630003 |
19 November 2013 | Full accounts made up to 28 February 2013 |
19 November 2013 | Full accounts made up to 28 February 2013 |
19 August 2013 | Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013 |
19 August 2013 | Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013 |
19 August 2013 | Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 |
19 August 2013 | Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 |
15 August 2013 | Director's details changed for Mr William Andrew Tinkler on 15 August 2013 |
15 August 2013 | Director's details changed for Mr William Stobart on 15 August 2013 |
15 August 2013 | Director's details changed for Mr William Andrew Tinkler on 15 August 2013 |
15 August 2013 | Director's details changed for Mr William Stobart on 15 August 2013 |
13 August 2013 | Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 |
13 August 2013 | Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
2 May 2013 | Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Cheshire WA4 4TZ on 2 May 2013 |
2 May 2013 | Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Cheshire WA4 4TZ on 2 May 2013 |
2 May 2013 | Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Cheshire WA4 4TZ on 2 May 2013 |
21 February 2013 | Auditor's resignation |
21 February 2013 | Auditor's resignation |
6 December 2012 | Full accounts made up to 29 February 2012 |
6 December 2012 | Full accounts made up to 29 February 2012 |
10 October 2012 | Director's details changed for Mr William Stobart on 10 October 2012 |
10 October 2012 | Director's details changed for Mr William Stobart on 10 October 2012 |
15 May 2012 | Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012 |
15 May 2012 | Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012 |
15 May 2012 | Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012 |
9 May 2012 | Termination of appointment of Richard Butcher as a secretary |
9 May 2012 | Termination of appointment of Richard Butcher as a secretary |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
5 April 2012 | Company name changed hamsard 3212 LIMITED\certificate issued on 05/04/12
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5 April 2012 | Company name changed hamsard 3212 LIMITED\certificate issued on 05/04/12
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23 March 2012 | Change of name notice |
23 March 2012 | Resolutions
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23 March 2012 | Resolutions
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23 March 2012 | Change of name notice |
12 March 2012 | Resolutions
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12 March 2012 | Resolutions
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12 March 2012 | Change of name notice |
12 March 2012 | Change of name notice |
7 December 2011 | Full accounts made up to 28 February 2011 |
7 December 2011 | Full accounts made up to 28 February 2011 |
24 October 2011 | Statement of capital following an allotment of shares on 21 May 2011
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24 October 2011 | Statement of capital following an allotment of shares on 21 May 2011
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7 October 2011 | Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011 |
7 October 2011 | Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011 |
7 October 2011 | Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011 |
6 September 2011 | Appointment of Richard Edward Charles Butcher as a secretary |
6 September 2011 | Termination of appointment of Trevor Howarth as a secretary |
6 September 2011 | Termination of appointment of Trevor Howarth as a secretary |
6 September 2011 | Appointment of Richard Edward Charles Butcher as a secretary |
27 May 2011 | Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011 |
27 May 2011 | Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011 |
27 May 2011 | Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011 |
17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
17 May 2011 | Appointment of Mr Richard Butcher as a secretary |
17 May 2011 | Termination of appointment of Trevor Howarth as a secretary |
17 May 2011 | Termination of appointment of Trevor Howarth as a secretary |
17 May 2011 | Appointment of Mr Richard Butcher as a secretary |
17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
7 January 2011 | Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom |
7 January 2011 | Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom |
20 October 2010 | Resolutions
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20 October 2010 | Resolutions
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20 October 2010 | Resolutions
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20 October 2010 | Resolutions
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20 September 2010 | Register inspection address has been changed |
20 September 2010 | Register(s) moved to registered inspection location |
20 September 2010 | Register(s) moved to registered inspection location |
20 September 2010 | Register inspection address has been changed |
10 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
10 June 2010 | Particulars of a mortgage or charge / charge no: 2 |
10 June 2010 | Particulars of a mortgage or charge / charge no: 2 |
10 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
27 May 2010 | Director's details changed for Mr Benjamin Whewell on 19 May 2010 |
27 May 2010 | Director's details changed for Mr Benjamin Whewell on 19 May 2010 |
11 May 2010 | Appointment of Mr William Andrew Tinkler as a director |
11 May 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 May 2010 |
11 May 2010 | Appointment of Mr Trevor Howarth as a secretary |
11 May 2010 | Appointment of Mr Benjamin Whewell as a director |
11 May 2010 | Appointment of Mr Benjamin Whewell as a director |
11 May 2010 | Appointment of Mr William Stobart as a director |
11 May 2010 | Appointment of Mr Richard Edward Charles Butcher as a director |
11 May 2010 | Termination of appointment of Peter Crossley as a director |
11 May 2010 | Current accounting period shortened from 31 May 2011 to 28 February 2011 |
11 May 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 May 2010 |
11 May 2010 | Appointment of Mr Trevor Howarth as a secretary |
11 May 2010 | Termination of appointment of Hammonds Directors Limited as a director |
11 May 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary |
11 May 2010 | Appointment of Mr Richard Edward Charles Butcher as a director |
11 May 2010 | Appointment of Mr William Stobart as a director |
11 May 2010 | Termination of appointment of Hammonds Directors Limited as a director |
11 May 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary |
11 May 2010 | Termination of appointment of Peter Crossley as a director |
11 May 2010 | Current accounting period shortened from 31 May 2011 to 28 February 2011 |
11 May 2010 | Appointment of Mr William Andrew Tinkler as a director |
7 May 2010 | Incorporation |
7 May 2010 | Incorporation |