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STEADFAST MANAGEMENT LIMITED

Company number 03586254

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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 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
27 Oct 2017 AP04 Appointment of Hampshire County Estates Ltd as a secretary on 23 October 2017
27 Oct 2017 AD01 Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 27 October 2017
27 Oct 2017 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 23 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Gloria Anne Faulkner as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Nicholas Alexander Faulkner as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 223
30 Jun 2016 CH04 Secretary's details changed for Alexander Faulkner Partnership Limited on 25 April 2016
09 May 2016 AD01 Registered office address changed from 5 Stanbridge Lakes Romsey Hampshire SO51 0GY England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 9 May 2016
05 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 31/12/2015
05 Feb 2016 SH03 Purchase of own shares.
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 254
13 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 258
04 Jan 2016 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 5 Stanbridge Lakes Romsey Hampshire SO51 0GY on 4 January 2016
04 Jan 2016 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 31 December 2015
04 Jan 2016 AP01 Appointment of Ms Gloria Anne Faulkner as a director on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Nicholas Alexander Faulkner as a director on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 31 December 2015