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UNDERWOOD STEEL STOCKHOLDERS LIMITED

Company number 01286257

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2024	RP04AP01	Second filing for the appointment of William Underwood as a director	View PDF Second filing for the appointment of William Underwood as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP03	Appointment of Dennis John Mcdonald as a secretary on 1 February 2024	View PDF Appointment of Dennis John Mcdonald as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM02	Termination of appointment of Richard Frederick Underwood as a secretary on 20 December 2022	View PDF Termination of appointment of Richard Frederick Underwood as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of William Underwood as a director on 1 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24	View PDF Appointment of William Underwood as a director on 1 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC07	Cessation of David Peter Underwood as a person with significant control on 31 December 2021	View PDF Cessation of David Peter Underwood as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of David Peter Underwood as a director on 31 December 2021	View PDF Termination of appointment of David Peter Underwood as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AP01	Appointment of Mr Mark Cridlan Underwood as a director on 19 August 2016	View PDF Appointment of Mr Mark Cridlan Underwood as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Constance Mary Underwood as a director on 19 August 2016	View PDF Termination of appointment of Constance Mary Underwood as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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UNDERWOOD STEEL STOCKHOLDERS LIMITED

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