Companies House does not verify the accuracy of the information filed

STELRAD LIMITED

Company number 02263368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	TM01	Termination of appointment of Annette Borén as a director on 30 June 2024	View PDF Termination of appointment of Annette Borén as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024	View PDF Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Leigh Antony Wilcox as a secretary on 30 June 2024	View PDF Termination of appointment of Leigh Antony Wilcox as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP03	Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024	View PDF Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM01	Termination of appointment of George John Letham as a director on 22 November 2023	View PDF Termination of appointment of George John Letham as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mrs Annette Borén as a director on 22 November 2023	View PDF Appointment of Mrs Annette Borén as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
06 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MR01	Registration of charge 022633680017, created on 7 December 2021	View PDF Registration of charge 022633680017, created on 7 December 2021 - link opens in a new window - 21 pages (21 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR04	Satisfaction of charge 022633680015 in full	View PDF Satisfaction of charge 022633680015 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 022633680014 in full	View PDF Satisfaction of charge 022633680014 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 022633680013 in full	View PDF Satisfaction of charge 022633680013 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR01	Registration of charge 022633680016, created on 2 November 2021	View PDF Registration of charge 022633680016, created on 2 November 2021 - link opens in a new window - 40 pages (40 pages)
25 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	MR01	Registration of charge 022633680015, created on 18 December 2019	View PDF Registration of charge 022633680015, created on 18 December 2019 - link opens in a new window - 13 pages (13 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

STELRAD LIMITED

Filter by category