About

Registered Number: 06492380
Date of Incorporation: 04/02/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: 21 Manor Way, Grays, RM17 6RN,

 

Based in Grays, Stalwart Holdings Ltd was established in 2008, it's status is listed as "Active". There is one director listed as Dias, Keila Raquel Caldeira for the company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIAS, Keila Raquel Caldeira 04 February 2008 - 1

Filing History

Document Type Date
PSC04 - N/A 11 August 2020
AD01 - Change of registered office address 11 August 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 07 April 2019
PSC04 - N/A 06 April 2019
CH03 - Change of particulars for secretary 06 April 2019
CH01 - Change of particulars for director 06 April 2019
PSC04 - N/A 06 April 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CH03 - Change of particulars for secretary 03 April 2017
AD01 - Change of registered office address 02 February 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 19 April 2016
CERTNM - Change of name certificate 10 July 2015
AA - Annual Accounts 04 April 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 19 July 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 09 June 2012
AD01 - Change of registered office address 21 April 2012
AR01 - Annual Return 16 February 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 04 February 2011
SH01 - Return of Allotment of shares 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 28 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
RESOLUTIONS - N/A 25 November 2009
SH01 - Return of Allotment of shares 25 November 2009
MISC - Miscellaneous document 25 November 2009
AA - Annual Accounts 14 November 2009
AA01 - Change of accounting reference date 10 November 2009
287 - Change in situation or address of Registered Office 28 August 2009
287 - Change in situation or address of Registered Office 30 June 2009
CERTNM - Change of name certificate 15 June 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
287 - Change in situation or address of Registered Office 12 November 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
NEWINC - New incorporation documents 04 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.