STEELHAVEN (11) LIMITED

Company number 01504359

Date	Type	Description	View / Download
16 Mar 2019	TM01	Termination of appointment of Steven David Wong as a director on 12 March 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Eva Annemarie Burfield as a director on 28 January 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Jan 2019	AP01	Appointment of Ms Chooi-Leng Tan as a director on 22 December 2018	(2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(2 pages)
07 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
07 Jan 2018	TM01	Termination of appointment of Andrew George Coleman as a director on 31 December 2017	(1 page)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(2 pages)
28 Jan 2017	AP01	Appointment of Mr Steven David Wong as a director on 15 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
16 Aug 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(2 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 27	(11 pages)
13 Jan 2016	AD04	Register(s) moved to registered office address C/O Lynn Lawton 83 Abbotts Road Cheam Sutton Surrey SM3 9st	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(2 pages)
23 Feb 2015	AD01	Registered office address changed from , C/O Lynn Lawton, 83 Abbotts Road, Cheam, Sutton, Surrey, SM3 9st to C/O Lynn Lawton 83 Abbotts Road Cheam Sutton Surrey SM3 9st on 23 February 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 27	(11 pages)
23 Feb 2015	AD01	Registered office address changed from , 58a Compton Crescent, Chessington, Surrey, KT9 2HB to C/O Lynn Lawton 83 Abbotts Road Cheam Sutton Surrey SM3 9st on 23 February 2015	(1 page)
23 Feb 2015	AD02	Register inspection address has been changed from C/O Lynn Lawton 58a Compton Crescent Chessington Surrey KT9 2HB England to C/O Lynn Lawton 83 Abbotts Road Cheam Sutton Surrey SM3 9ST	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(2 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 27	(11 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
08 Sep 2012	AP01	Appointment of Mr Andrew George Coleman as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Lucie Allen as a director	(1 page)

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