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A. STEADMAN & SON LIMITED

Company number 02161849

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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)
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
23 Apr 2010 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
04 Sep 2009 288a Director appointed jonathan adrian hudson
23 Apr 2009 363a Return made up to 23/04/09; full list of members
23 Apr 2009 190 Location of debenture register
20 Jun 2008 AUD Auditor's resignation
17 Jun 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 Jun 2008 AA Full accounts made up to 29 February 2008
12 May 2008 363a Return made up to 30/04/08; full list of members
09 May 2008 353 Location of register of members
09 May 2008 288a Director appointed mr christopher john bow
09 May 2008 288b Appointment terminated director amanda wilson
09 May 2008 288a Director appointed mr michael john chivers
09 May 2008 288b Appointment terminated director michael steadman
09 May 2008 288b Appointment terminated director jonathan kennedy
09 May 2008 288b Appointment terminated director doreen steadman