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STEELCASE HOLDING LIMITED

Company number 01395750

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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)
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 AP01 Appointment of Rajesh Kumar Mehan as a director on 8 August 2017
22 Aug 2017 TM01 Termination of appointment of Stefan Thielmann as a director on 8 August 2017
01 Dec 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Nov 2016 AA Full accounts made up to 29 February 2016
30 Aug 2016 AP01 Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016
30 Aug 2016 TM01 Termination of appointment of Bostjan Ljubic as a director on 13 July 2016
04 Dec 2015 AA Full accounts made up to 28 February 2015
01 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,900,000
23 Apr 2015 AA Full accounts made up to 28 February 2014
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2015 TM01 Termination of appointment of Mark Richard Spragg as a director on 27 February 2015
23 Mar 2015 TM01 Termination of appointment of Nevil Charles Lee as a director on 27 February 2015
23 Mar 2015 AP01 Appointment of Mr Danny Roger Deprez as a director on 27 February 2015
23 Mar 2015 AP01 Appointment of Mr Bostjan Ljubic as a director on 27 February 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,900,000
03 Oct 2014 AD01 Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 3 October 2014
04 Aug 2014 TM02 Termination of appointment of John Damian Barber as a secretary on 28 February 2014
23 Dec 2013 AA Full accounts made up to 28 February 2013
06 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2013
31 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,900,000
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
01 Mar 2013 AA Full accounts made up to 29 February 2012
28 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 2,900,000