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STEAM MILLS MANAGEMENT COMPANY LIMITED

Company number 04091345

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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 2021 PSC08 Notification of a person with significant control statement
11 Dec 2020 AD01 Registered office address changed from Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020
28 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 28 October 2020
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
08 Oct 2019 TM01 Termination of appointment of John Anthony Gallagher as a director on 7 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
18 Apr 2018 AP01 Appointment of Mr John Anthony Gallagher as a director on 16 April 2018
18 Apr 2018 AP01 Appointment of Mr Jonathan Brook as a director on 16 April 2018
18 Apr 2018 TM01 Termination of appointment of Delphine Guibert as a director on 16 April 2018
18 Apr 2018 AD01 Registered office address changed from 35 C/O Strangford Management Ltd 35 New Broad Street London EC2M 1NH England to Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA on 18 April 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 24
23 Feb 2017 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 35 C/O Strangford Management Ltd 35 New Broad Street London EC2M 1NH on 23 February 2017
21 Feb 2017 CH01 Director's details changed for Miss Anne-Laure Floriane Meynier on 6 February 2017
21 Feb 2017 AP01 Appointment of Lisa Campbell as a director on 6 February 2017
21 Feb 2017 AD01 Registered office address changed from C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL England to New Broad Street House 35 New Broad Street London EC2M 1NH on 21 February 2017
20 Feb 2017 AP01 Appointment of Thomas Pascal Larini as a director on 6 February 2017
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
31 Oct 2016 AP03 Appointment of Michael Paul as a secretary on 1 September 2016
31 Oct 2016 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 31 August 2016