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STEEL & ALLOY HOLDINGS LIMITED

Company number 03326521

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
22 Apr 2024 AP01 Appointment of Mr Jack John Mathew Mason as a director on 1 April 2024
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 PSC07 Cessation of Gonvarri Steel Services as a person with significant control on 4 August 2023
21 Aug 2023 PSC01 Notification of Francisco José Riberas Mera as a person with significant control on 4 August 2023
21 Aug 2023 PSC01 Notification of Juan Maria Riberas Mera as a person with significant control on 4 August 2023
09 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 TM01 Termination of appointment of Mark Thomas Cooper as a director on 30 April 2022
04 Jul 2022 MA Memorandum and Articles of Association
29 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 SH19 Statement of capital on 29 June 2022
  • GBP 607.5551
29 Jun 2022 CAP-SS Solvency Statement dated 15/06/22
27 Jun 2022 SH19 Statement of capital on 27 June 2022
  • GBP 606.5551
27 Jun 2022 SH20 Statement by Directors
27 Jun 2022 SH20 Statement by Directors
27 Jun 2022 CAP-SS Solvency Statement dated 17/06/22
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/06/2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 607.5551
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019