- Company Overview for STEADFAST (ANGLIA) LIMITED (04161232)
- Filing history for STEADFAST (ANGLIA) LIMITED (04161232)
- People for STEADFAST (ANGLIA) LIMITED (04161232)
- Charges for STEADFAST (ANGLIA) LIMITED (04161232)
- More for STEADFAST (ANGLIA) LIMITED (04161232)
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) |
---|---|---|---|
09 Nov 2020 | MR01 | Registration of charge 041612320003, created on 6 November 2020 | |
14 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
15 Oct 2019 | CH01 | Director's details changed for Mr Neil Andrew Russ on 1 October 2019 | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with no updates | |
24 Jan 2019 | TM01 | Termination of appointment of Jonathan Mark Cracknell as a director on 20 December 2018 | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Mar 2018 | MR04 | Satisfaction of charge 041612320001 in full | |
15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
01 Nov 2017 | MR01 | Registration of charge 041612320002, created on 31 October 2017 | |
13 Oct 2017 | PSC02 | Notification of K.I.G Limited as a person with significant control on 26 September 2016 | |
02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 May 2017 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2017 | MR01 | Registration of charge 041612320001, created on 18 April 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
11 Oct 2016 | AP01 | Appointment of Mr Neil Andrew Russ as a director on 26 September 2016 | |
11 Oct 2016 | AD01 | Registered office address changed from 4 Columba Orion Court Great Blakenham Ipswich IP6 0LW to Unit 2a Cradley Business Park Overend Road Cradley Heath B64 7DW on 11 October 2016 | |
11 Oct 2016 | TM01 | Termination of appointment of Carl Peter Smith as a director on 26 September 2016 | |
11 Oct 2016 | AP01 | Appointment of Mr Christopher Milburn as a director on 26 September 2016 | |
11 Oct 2016 | TM02 | Termination of appointment of Kathryn Smith as a secretary on 26 September 2016 | |
11 Oct 2016 | AP01 | Appointment of Mr John Dutton Jones as a director on 26 September 2016 | |
11 Oct 2016 | AA01 | Current accounting period shortened from 30 April 2017 to 31 December 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
|
|
15 Oct 2015 | CH01 | Director's details changed for Mr Jonathan Mark Cracknell on 15 October 2015 |