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STEER DAVIES & GLEAVE LIMITED

Company number 01883830

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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)
31 Oct 2024 AA Full accounts made up to 31 March 2024
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
27 Dec 2023 AA Full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
15 Nov 2022 TM01 Termination of appointment of William Pike as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of James Kelly Steer as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of Harjot Singh as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of Richard John Fenning as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of John Michael Cavanagh as a director on 10 November 2022
07 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 PSC07 Cessation of Richard Guy Thomas Stenhouse as a person with significant control on 13 October 2022
17 Oct 2022 PSC07 Cessation of Janet Elizabeth Goodland as a person with significant control on 13 October 2022
17 Oct 2022 PSC07 Cessation of Scott Christian Clayton as a person with significant control on 13 October 2022
17 Oct 2022 PSC02 Notification of Steer Group Limited as a person with significant control on 13 October 2022
10 Oct 2022 MA Memorandum and Articles of Association
10 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
31 May 2022 AP01 Appointment of Mr Harjot Singh as a director on 24 May 2022
31 May 2022 AP01 Appointment of Mr John Michael Cavanagh as a director on 24 May 2022
05 Apr 2022 AD01 Registered office address changed from 28-32 Upper Ground London SE1 9PD to 14-21 Rushworth Street London SE1 0RB on 5 April 2022
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/10/2021
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2021 MA Memorandum and Articles of Association