STELLAR (ECLIPSE) HOLDINGS LIMITED

Company number 09599616

Date	Type	Description	View / Download
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
19 Oct 2023	TM01	Termination of appointment of Mark Jonathan Fowkes as a director on 10 July 2023	(1 page)
19 Oct 2023	AP01	Appointment of Dr Peter James Harding as a director on 10 July 2023	(2 pages)
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
08 Nov 2022	TM01	Termination of appointment of Brice Vivies as a director on 2 November 2022	(1 page)
08 Nov 2022	AP01	Appointment of Mr Mark Jonathan Fowkes as a director on 2 November 2022	(2 pages)
08 Nov 2022	TM02	Termination of appointment of Kezia Samantha York as a secretary on 6 October 2022	(1 page)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
22 Sep 2022	AA01	Previous accounting period extended from 25 December 2021 to 31 December 2021	(1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
16 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
07 Apr 2021	TM01	Termination of appointment of Robert Bromley Moyle as a director on 1 April 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mark Juhani Winn-Smith as a director on 1 April 2021	(2 pages)
22 Dec 2020	PSC05	Change of details for Wr Hatfield Limited as a person with significant control on 20 March 2020	(2 pages)
22 Dec 2020	PSC05	Change of details for Hfi Investments Limited as a person with significant control on 20 March 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 20 March 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Brice Vivies on 20 March 2020	(2 pages)
14 Oct 2020	AP03	Appointment of Miss Kezia Samantha York as a secretary on 20 December 2018	(2 pages)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
05 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 20 December 2018	(9 pages)
28 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2020	AD01	Registered office address changed from , 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)