Stillness 924 Limited. Head office in Stoke-on-trent. Check Director.

Stillness 924 Limited, Stoke-on-trent

Stillness 924 Limited is a private limited company. Located at 308 London Road, Stoke-On-Trent ST4 5AB, the aforementioned 16 years old company was incorporated on 2008-02-18 and is officially categorised as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in the company: Rebecca N. (appointed on 14 September 2023), Alice H. (appointed on 14 September 2023). Among the secretaries (1 in total), we can name: Andrew O. (appointed on 14 September 2023).

About
Name: Stillness 924 Limited
Number: 06506446
Incorporation date: 2008-02-18
End of financial year: 31 March


Address:	308 London Road Stoke-on-trent ST4 5AB
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Honeycomb Group Limited

6 April 2016

Address	308 London Road, Stoke-On-Trent, Staffordshire, ST4 5AB, England
Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	A Society Registered Under The Co-Operative And Community Benefit Societies Act 2014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Stillness 924 Limited confirmation statement filing is 2024-03-03. The most recent one was sent on 2023-02-18. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary business Honeycomb Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, ST4 5AB Stoke-On-Trent, Staffordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2023-09-14 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-14 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-21 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-09-14) of a secretary filed on: 20th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 15th, September 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-09-01 filed on: 15th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-24 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-24 filed on: 12th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (18 pages)
CH01	On 2019-10-07 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-18 filed on: 19th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 21st, August 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 26th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-10-01 filed on: 14th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-30: 1700000.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, September 2014 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-03-14) of a secretary filed on: 14th, March 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-02-09 filed on: 9th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-09 filed on: 9th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2013-07-29 filed on: 29th, July 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-07-29) of a secretary filed on: 29th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 22nd, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 308 London Road Stoke-on-Trent ST4 5AB United Kingdom on 2011-03-01 filed on: 1st, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Knight House 2-4 Woodhouse Street Stoke-on-Trent Staffordshire ST4 1EJ on 2011-02-22 filed on: 22nd, February 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (10 pages)
CH01	On 2010-02-18 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-18 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-18 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 10th, December 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-05-07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-28 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-28 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-28 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-28 Secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 28/04/2008 from sceptre court 40 tower hill london EC3N 4DX filed on: 28th, April 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2008 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
288b	On 2008-04-28 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (20 pages)

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