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STEAD & SIMPSON LIMITED

Company number 00312688

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Company Results (links open in a new window)
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)
03 Jun 2019	CH01	Director's details changed for Mr John Charles Pennington Smith on 20 May 2019	View PDF Director's details changed for Mr John Charles Pennington Smith on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 29 September 2018	View PDF Accounts for a dormant company made up to 29 September 2018 - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	AP03	Appointment of Mr Jonathan Lee Fearn as a secretary on 1 February 2019	View PDF Appointment of Mr Jonathan Lee Fearn as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Mr John Charles Pennington Smith on 1 February 2019	View PDF Director's details changed for Mr John Charles Pennington Smith on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Anthony Edward Pennington Smith on 1 February 2019	View PDF Director's details changed for Mr Anthony Edward Pennington Smith on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM02	Termination of appointment of Lee Spencer Hennell as a secretary on 24 August 2018	View PDF Termination of appointment of Lee Spencer Hennell as a secretary on 24 August 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 1 October 2016	View PDF Accounts for a dormant company made up to 1 October 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	AP01	Appointment of Mr Nicholas John Davis as a director on 7 December 2016	View PDF Appointment of Mr Nicholas John Davis as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AP03	Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016	View PDF Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM02	Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016	View PDF Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 3 October 2015	View PDF Accounts for a dormant company made up to 3 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 4 October 2014	View PDF Accounts for a dormant company made up to 4 October 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	AP01	Appointment of Mr John Charles Pennington Smith as a director	View PDF Appointment of Mr John Charles Pennington Smith as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 5 October 2013	View PDF Accounts for a dormant company made up to 5 October 2013 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 29 September 2012	View PDF Accounts for a dormant company made up to 29 September 2012 - link opens in a new window - 5 pages (5 pages)

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