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THE STEPPING STONE GROUP LIMITED

Company number 03546461

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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)
08 Feb 2021 PSC04 Change of details for Mr John Yeates Bailey as a person with significant control on 3 February 2021
08 Feb 2021 AD01 Registered office address changed from The Offices of Perrins Limited the Custom House the Strand, Barnstaple Devon EX31 1EU to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 8 February 2021
23 Jun 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
29 Apr 2020 CH01 Director's details changed for Mrs Alyson Lynne Martin Mbe on 29 April 2020
14 Nov 2019 CH01 Director's details changed for Mrs Alyson Lynne Martin Mbe on 4 November 2019
17 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 15/04/2019
08 Jul 2019 AA Group of companies' accounts made up to 30 June 2018
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/09/2019.
03 Jul 2018 CH01 Director's details changed for Mr John Yeates Bailey on 1 January 2018
02 Jul 2018 PSC04 Change of details for Mr John Yeates Bailey as a person with significant control on 2 January 2018
02 Jul 2018 CH03 Secretary's details changed for Mr John Yeates Bailey on 2 January 2018
02 May 2018 AA Group of companies' accounts made up to 30 June 2017
16 Apr 2018 CS01 15/04/18 Statement of Capital gbp 42.63
23 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
02 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
29 Sep 2016 MR04 Satisfaction of charge 8 in full
25 Aug 2016 MR01 Registration of charge 035464610009, created on 25 August 2016
08 Aug 2016 MR04 Satisfaction of charge 3 in full
08 Aug 2016 MR04 Satisfaction of charge 7 in full
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 42.63
06 May 2016 AA Group of companies' accounts made up to 30 June 2015
28 Sep 2015 MR04 Satisfaction of charge 5 in full
27 May 2015 SH06 Cancellation of shares. Statement of capital on 21 April 2015
  • GBP 42.63
27 May 2015 SH03 Purchase of own shares.