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STEARMAN LTD

Company number 03431378

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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)
04 Nov 2019 CH03 Secretary's details changed for Mrs Katie Emerson on 1 September 2019
04 Nov 2019 PSC04 Change of details for Mr Benjamin Emerson as a person with significant control on 1 September 2019
18 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
27 Jun 2018 MR01 Registration of charge 034313780002, created on 26 June 2018
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
20 Mar 2018 MR01 Registration of charge 034313780001, created on 20 March 2018
19 Sep 2017 PSC01 Notification of Benjamin Emerson as a person with significant control on 20 October 2016
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
15 Sep 2017 AP03 Appointment of Mrs Katie Emerson as a secretary on 13 September 2017
15 Sep 2017 AP01 Appointment of Mrs Katie Emerson as a director on 13 September 2017
15 Sep 2017 TM02 Termination of appointment of Margaret Buck as a secretary on 13 September 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
06 Sep 2017 AD01 Registered office address changed from High Street Wickham Market Woodbridge Suffolk IP13 0QZ to High Street Wickham Market Suffolk IP13 0RF on 6 September 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Jul 2016 RP04AR01 Second filing of the annual return made up to 9 September 2015
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-11
  • GBP 2

Statement of capital on 2016-07-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2016
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012