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STEFANINI UK LTD

Company number 04337610

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mr Warren Curtis as a director on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Mark Peter Bardoe as a director on 30 June 2022
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared/approved 02/12/2020
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment approved 02/12/2020
21 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Christopher Mourad as a director on 27 February 2020
07 Jul 2020 AP01 Appointment of Kimberly Bak as a director on 23 June 2020
20 Dec 2019 CH01 Director's details changed for Mr Christopher Mourad on 1 June 2017
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
17 Jun 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
26 Aug 2016 AP01 Appointment of Mr Christopher Mourad as a director on 18 June 2016