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SPECIAL STEEL SECTIONS LIMITED

Company number 04067861

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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)
14 Aug 2017 MR01 Registration of charge 040678610006, created on 11 August 2017
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2017 MR01 Registration of charge 040678610005, created on 2 August 2017
22 Dec 2016 MR04 Satisfaction of charge 3 in full
13 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
04 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 190,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 CERTNM Company name changed legg brothers (2015) LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
08 Apr 2015 CERTNM Company name changed legg brothers LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 190,000
16 Jun 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 190,000
03 Oct 2013 AD01 Registered office address changed from , Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT on 3 October 2013
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
01 Apr 2013 AP01 Appointment of Mr John Darcy Thompson as a director
01 Apr 2013 TM01 Termination of appointment of Kevin Middis as a director
01 Apr 2013 TM02 Termination of appointment of Kevin Middis as a secretary
04 Dec 2012 CH03 Secretary's details changed for Kevin John Middis on 4 December 2012
04 Dec 2012 CH01 Director's details changed for Kevin John Middis on 4 December 2012
17 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 31 December 2011
24 Oct 2011 TM01 Termination of appointment of Paul Petersen as a director
19 Oct 2011 SH06 Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 190,000
19 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares