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STEADMAN AND HOZIER LIMITED

Company number 01115323

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
04 Oct 2019 SH20 Statement by Directors
04 Oct 2019 SH19 Statement of capital on 4 October 2019
  • GBP 1
04 Oct 2019 CAP-SS Solvency Statement dated 16/09/19
04 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2019 PSC05 Change of details for Weald Broking Management Ltd as a person with significant control on 27 August 2019
27 Aug 2019 AD01 Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019
29 Mar 2019 CH04 Secretary's details changed for Callidus Secretaries Limited on 6 April 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
06 Aug 2018 TM02 Termination of appointment of Simon Drew as a secretary on 1 July 2018
06 Aug 2018 TM01 Termination of appointment of Desmond O’Connor as a director on 1 July 2018
06 Aug 2018 TM01 Termination of appointment of Steven John Brindley as a director on 1 July 2018
06 Aug 2018 TM01 Termination of appointment of Simon Richard Drew as a director on 1 July 2018
06 Aug 2018 TM01 Termination of appointment of Jeffrey Laidler as a director on 1 July 2018
17 Jul 2018 CH01 Director's details changed for Mr Christopher David Shortland on 17 July 2018
07 Jul 2018 AP01 Appointment of Mr Christopher David Shortland as a director on 1 July 2018
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 AP04 Appointment of Callidus Secretaries Limited as a secretary on 6 April 2018
11 Apr 2018 AP03 Appointment of Mr Simon Drew as a secretary on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Desmond O’Connor as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Simon Richard Drew as a director on 6 April 2018
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016