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00026466 LIMITED

Company number 00026466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
21 Aug 2020 PSC02 Notification of Tata Steel Uk Limited as a person with significant control on 30 March 2020
21 Aug 2020 PSC07 Cessation of 02727547 Limited as a person with significant control on 30 March 2020
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
10 Mar 2020 PSC05 Change of details for Firsteel Holdings Limited as a person with significant control on 7 October 2019
12 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-12
12 Feb 2020 CONNOT Change of name notice
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Nov 2017 AA Full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6,300,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 6,300,000
08 Oct 2014 TM02 Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 6,300,000
13 Mar 2014 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 13 March 2014
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Feb 2013 CH03 Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012