Advanced company searchLink opens in new window

STEADMAN AND HOZIER LIMITED

Company number 01115323

Filter by category

Filter by category


Confirmation statement filters

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)
07 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
23 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 May 2016 AD01 Registered office address changed from Falcon House Black Eagle Aquare Westerham Kent TN16 1SE England to Falcon House Black Eagle Square Westerham Kent TN16 1SE on 17 May 2016
16 May 2016 AD01 Registered office address changed from 335,Limpsfield Road, Sanderstead, Croydon, Surrey. CR2 9BY to Falcon House Black Eagle Aquare Westerham Kent TN16 1SE on 16 May 2016
13 May 2016 TM01 Termination of appointment of David Frith as a director on 1 April 2016
13 May 2016 TM01 Termination of appointment of James Robert Samuel Carelse as a director on 1 April 2016
13 May 2016 TM02 Termination of appointment of Christine Jane Frith as a secretary on 1 April 2016
13 May 2016 AP01 Appointment of Mr Steven John Brindley as a director on 1 April 2016
13 May 2016 AP01 Appointment of Mr Jeffrey Laidler as a director on 1 April 2016
13 May 2016 AP01 Appointment of Mr Christopher David Gibbs as a director on 1 April 2016
31 Mar 2016 MR04 Satisfaction of charge 1 in full
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
21 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
02 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
03 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
12 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mr David Frith on 1 September 2010
06 Dec 2010 CH01 Director's details changed for Mr James Robert Samuel Carelse on 1 September 2010