ITCHEN STOKE LIMITED: Filings

  • Overview

    Company NameITCHEN STOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10612172
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITCHEN STOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard John Goodworth as a director on Feb 16, 2026

    2 pagesAP01

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Price as a director on Jan 19, 2026

    1 pagesTM01

    Change of details for Volt Bidco Limited as a person with significant control on Mar 10, 2023

    2 pagesPSC05

    Change of details for Volt Bidco Limited as a person with significant control on Dec 05, 2025

    2 pagesPSC05

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Jan 05, 2026

    1 pagesAD01

    Full accounts made up to Apr 30, 2025

    15 pagesAA

    Appointment of Beth Blakeman-Shead as a director on Jun 23, 2025

    2 pagesAP01

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    8 pagesAA

    Termination of appointment of Sheila Wye as a secretary on Jun 11, 2024

    1 pagesTM02

    Termination of appointment of Sheila Louise Wye as a director on Jun 11, 2024

    1 pagesTM01

    Confirmation statement made on Jan 20, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    41 pagesAA

    Change of details for Volt Bidco Limited as a person with significant control on Sep 04, 2023

    2 pagesPSC05

    Director's details changed for Mr Nigel Price on Sep 05, 2023

    2 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Michael John Wilmot Malet Vaughan as a person with significant control on Mar 10, 2023

    1 pagesPSC07

    Notification of Volt Bidco Limited as a person with significant control on Mar 10, 2023

    2 pagesPSC02

    Appointment of Nigel Price as a director on Mar 10, 2023

    2 pagesAP01

    Termination of appointment of Eric Richard Wilkinson as a director on Mar 10, 2023

    1 pagesTM01

    Termination of appointment of Michael John Wilmot Malet Vaughan as a director on Mar 10, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0