STANWAY SOLUTIONS LIMITED
Status | ACTIVE |
Company No. | 11321487 |
Category | Private Limited Company |
Incorporated | 20 Apr 2018 |
Age | 6 years, 2 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
STANWAY SOLUTIONS LIMITED is an active private limited company with number 11321487. It was incorporated 6 years, 2 months, 24 days ago, on 20 April 2018. The company address is Anchor House 75-77 White Hart Lane Anchor House 75-77 White Hart Lane, London, SW13 0PW, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Geoffrey Arnold Sayer
Termination date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-20
Old address: 8 the Byeway London SW14 7NL England
New address: Anchor House 75-77 White Hart Lane Barnes London SW13 0PW
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mr Mark Andrew Staniszewski
Documents
Change to a person with significant control
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-01
Psc name: Mr Mark Andrew Staniszewski
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-10
Old address: C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
New address: 8 the Byeway London SW14 7NL
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-24
Old address: 41 College Ride Bagshot Surrey GU19 5EW England
New address: C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS
Documents
Termination secretary company with name termination date
Date: 07 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Hartley Robson Lake
Termination date: 2021-09-01
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Confirmation statement with updates
Date: 02 May 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-26
Old address: Aissela 3rd Floor 46 High Street Esher Surrey KT10 9QY England
New address: 41 College Ride Bagshot Surrey GU19 5EW
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Geoffrey Arnold Sayer
Appointment date: 2019-05-08
Documents
Appoint person secretary company with name date
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Hartley Robson Lake
Appointment date: 2018-09-20
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-19
Old address: 20 Newstead Way Wimbledon London SW19 5HS United Kingdom
New address: Aissela 3rd Floor 46 High Street Esher Surrey KT10 9QY
Documents
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