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STEVEWELD LIMITED

Company number 01224513

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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)
08 Jan 2025 CS01 Confirmation statement made on 13 December 2024 with no updates
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 TM01 Termination of appointment of Gary Mcinnes as a director on 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2022 PSC07 Cessation of Peter John Elms as a person with significant control on 10 August 2022
13 Oct 2022 PSC02 Notification of The Elmdale Group Limited as a person with significant control on 10 August 2022
13 Oct 2022 CC04 Statement of company's objects
17 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 75,000
16 May 2022 SH03 Purchase of own shares.
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 AP01 Appointment of Mr Simon Peter Elms as a director on 5 January 2021
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
20 Aug 2020 AD01 Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to 2 High Street Burnham on Crouch Essex CM0 8AA on 20 August 2020
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates