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SHEFFIELD FORGEMASTERS STEEL LIMITED

Company number 01919676

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
26 Oct 2023 AA Full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
03 Aug 2023 TM01 Termination of appointment of Stephen John Hammell as a director on 30 April 2023
06 Apr 2023 AP01 Appointment of Admiral Sir Timothy Peter Fraser as a director on 1 February 2023
28 Mar 2023 TM02 Termination of appointment of Allan Geoffrey Skelton as a secretary on 28 March 2023
16 Dec 2022 MR04 Satisfaction of charge 9 in full
16 Dec 2022 MR04 Satisfaction of charge 11 in full
16 Dec 2022 MR04 Satisfaction of charge 12 in full
16 Dec 2022 MR04 Satisfaction of charge 019196760018 in full
02 Dec 2022 SH19 Statement of capital on 2 December 2022
  • GBP 0.140218
02 Dec 2022 SH20 Statement by Directors
02 Dec 2022 CAP-SS Solvency Statement dated 01/12/22
02 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem, a/c 01/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 140,218
14 Oct 2022 AA Full accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 131,173
24 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re; authorised share capital is revoked and deleted 29/03/2022
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 AA Full accounts made up to 31 December 2020
07 Oct 2021 MR04 Satisfaction of charge 8 in full
07 Oct 2021 MR04 Satisfaction of charge 10 in full
07 Oct 2021 MR04 Satisfaction of charge 14 in full
07 Oct 2021 MR04 Satisfaction of charge 16 in full