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STEER DAVIES & GLEAVE HOLDINGS LTD

Company number 01937318

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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)
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
03 Apr 2018 PSC07 Cessation of Equiom (Guernsey) Limited as a person with significant control on 31 March 2018
05 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Federico Beltrandi as a director on 30 November 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
01 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
28 May 2013 AP01 Appointment of Ms Catherine Louise Clark as a director
10 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 Jul 2010 AP01 Appointment of Mr Hugh Jones as a director
20 Jul 2010 AP01 Appointment of Mr Stephen Hewitt as a director
20 Jul 2010 TM01 Termination of appointment of Stephen Crouch as a director
20 Apr 2010 TM02 Termination of appointment of Kieran Seale as a secretary
20 Apr 2010 AP03 Appointment of Mrs Victoria Dorrington as a secretary