Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
PSC07 |
Cessation of David Charles Stedman as a person with significant control on 10 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of David Charles Stedman as a director on 10 January 2025
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16 Jan 2025 |
AP03 |
Appointment of Ms Phoebe Spey as a secretary on 10 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Ms Merle Spey as a director on 10 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Ms Phoebe Spey as a director on 10 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Joan Stedman as a director on 10 January 2025
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16 Jan 2025 |
TM02 |
Termination of appointment of Jennifer Joan Stedman as a secretary on 10 January 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Feb 2024 |
PSC07 |
Cessation of Robert Charles Stedman as a person with significant control on 24 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Robert Charles Stedman as a director on 24 February 2024
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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23 May 2023 |
PSC04 |
Change of details for Mr Robert Charles Stedman as a person with significant control on 15 November 2022
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23 May 2023 |
PSC04 |
Change of details for Mrs Jennifer Joan Stedman as a person with significant control on 15 November 2022
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05 Dec 2022 |
PSC01 |
Notification of Kathryne Stedman as a person with significant control on 6 April 2016
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Charles Stedman on 19 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Ms Kathryne Jane Stedman on 19 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr David Charles Stedman on 19 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Jennifer Joan Stedman on 19 August 2022
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31 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jennifer Joan Stedman on 19 August 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Clifton House Four Elms Road Cardiff South Wales CF24 1LE to The Estate Office Unit 19, Star Trading Estate Ponthir Caerleon Gwent NP18 1PQ on 22 November 2021
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