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STEALTH DEVELOPMENTS LIMITED

Company number 03111924

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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)
07 Nov 2024 MR04 Satisfaction of charge 031119240055 in full
04 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 25 September 2022
04 Nov 2024 MR04 Satisfaction of charge 031119240054 in full
04 Nov 2024 MR04 Satisfaction of charge 031119240053 in full
04 Nov 2024 MR04 Satisfaction of charge 031119240052 in full
04 Nov 2024 MR04 Satisfaction of charge 031119240051 in full
04 Nov 2024 MR01 Registration of charge 031119240055, created on 31 October 2024
04 Nov 2024 MR01 Registration of charge 031119240056, created on 31 October 2024
04 Nov 2024 MR01 Registration of charge 031119240057, created on 31 October 2024
27 Oct 2024 MA Memorandum and Articles of Association
18 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify of documents 08/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
10 May 2024 MR04 Satisfaction of charge 48 in full
10 May 2024 MR04 Satisfaction of charge 49 in full
18 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
07 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
16 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates