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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)
31 Oct 2016 AD01 Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL on 31 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2015
15 Dec 2015 TM01 Termination of appointment of Stephen Blower as a director on 1 November 2015
30 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 22
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016
20 Oct 2015 AP01 Appointment of Mrs Delphine Guibert as a director on 24 September 2015
28 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
04 Dec 2014 TM01 Termination of appointment of Richard Hanke as a director on 4 December 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 22
29 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Andrew Mcneilis as a director on 24 July 2014
02 May 2014 TM01 Termination of appointment of Francesca Rodd as a director
05 Feb 2014 CH01 Director's details changed for Richard Hanke on 5 February 2014
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 22
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Aug 2013 AA01 Previous accounting period shortened from 16 April 2013 to 31 December 2012
18 Feb 2013 AA Total exemption full accounts made up to 16 April 2012
07 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Stephen Blower on 17 September 2012
17 Sep 2012 CH01 Director's details changed for The Honurable Stephen Hugh Blower on 17 September 2012
06 Sep 2012 AP01 Appointment of Mr Andrew Mcneilis as a director
06 Sep 2012 AP01 Appointment of Miss Anne-Laure Meynier as a director
19 Jul 2012 AP01 Appointment of Miss Francesca Rodd as a director
02 Mar 2012 TM01 Termination of appointment of Helen Burke as a director
13 Feb 2012 AA Total exemption full accounts made up to 16 April 2011