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STEEPLE HILL MANAGEMENT LIMITED

Company number 01168140

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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)
22 Oct 2020 AA Micro company accounts made up to 31 December 2019
07 Oct 2020 AP01 Appointment of Mr John Henry Brown as a director on 7 October 2020
07 Oct 2020 CH03 Secretary's details changed for Derek Jonathan Lee on 7 September 2020
07 Jan 2020 AP01 Appointment of Miss Fereshteh Emami as a director on 20 November 2019
02 Jan 2020 AP01 Appointment of Miss Valerie Ann Clements as a director on 20 November 2019
29 Nov 2019 TM01 Termination of appointment of Ian Christopher Grant Brown as a director on 20 November 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 TM01 Termination of appointment of Jennifer Helen Sharpe as a director on 4 January 2019
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jun 2018 AD01 Registered office address changed from C/O Pmms Ltd Sidda House, 350 Lower Addiscombe Road Croydon CR0 7AF United Kingdom to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Alfred Henry Vick as a director on 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
01 Nov 2016 AD01 Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to C/O Pmms Ltd Sidda House, 350 Lower Addiscombe Road Croydon CR0 7AF on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Ian Christopher Grant Brown as a director on 2 September 2016
18 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 May 2016 AP03 Appointment of Derek Jonathan Lee as a secretary on 1 January 2016
08 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015 CH01 Director's details changed for Mrs Jennifer Helen Sharpe on 13 November 2015
08 Dec 2015 CH01 Director's details changed for Miss Joan Diana Burgess on 13 November 2015
08 Dec 2015 CH01 Director's details changed for Mr Alfred Henry Vick on 13 November 2015
08 Dec 2015 CH01 Director's details changed for Ms Patricia Bonham on 13 November 2015