Companies House does not verify the accuracy of the information filed

STEELSTONE PROPERTIES LIMITED

Company number 00970370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2016	CH01	Director's details changed for Mr Adam Foster on 15 February 2016	View PDF Director's details changed for Mr Adam Foster on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH03	Secretary's details changed for Mrs Johanne Coutts on 15 February 2016	View PDF Secretary's details changed for Mrs Johanne Coutts on 15 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Mr Francis Colhoun on 15 February 2016	View PDF Director's details changed for Mr Francis Colhoun on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 GBP 1	View PDF Statement of capital on 9 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CAP-SS	Solvency Statement dated 13/11/15	View PDF Solvency Statement dated 13/11/15 - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce revaluation reserve to nil 13/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce revaluation reserve to nil 13/11/2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
30 Apr 2015	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,000,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AP03	Appointment of Mrs Johanne Coutts as a secretary	View PDF Appointment of Mrs Johanne Coutts as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM02	Termination of appointment of Francis Colhoun as a secretary	View PDF Termination of appointment of Francis Colhoun as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	AD01	Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013	View PDF Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011	View PDF Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	CH01	Director's details changed for Mr Adam Foster on 6 June 2011	View PDF Director's details changed for Mr Adam Foster on 6 June 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STEELSTONE PROPERTIES LIMITED

Filter by category