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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 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David Alexander Bowen as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Timothy Andrew De Burgh Wates as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David Michael Brocklebank as a director on 31 December 2015
02 Nov 2015 AP01 Appointment of Mr David Alexander Bowen as a director on 22 October 2015
02 Nov 2015 TM01 Termination of appointment of John Michael Jarrett as a director on 22 October 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 258
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 258
28 Aug 2014 CH01 Director's details changed for Mr John Michael Jarrett on 20 August 2014
25 Jun 2014 CH01 Director's details changed for Mr David Michael Brocklebank on 25 June 2014
24 Jul 2013 SH03 Purchase of own shares.
18 Jul 2013 SH06 Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 258
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
04 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
21 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
30 May 2012 TM01 Termination of appointment of Peter Woodrow as a director
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr David Michael Brocklebank on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009