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STEADFAST (ANGLIA) LIMITED

Company number 04161232

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 150
15 Oct 2015 CH01 Director's details changed for Mr Jonathan Mark Cracknell on 15 October 2015