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STEEL BENDERS (UK) LIMITED

Company number 04400578

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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)
28 Aug 2019 SH10 Particulars of variation of rights attached to shares
28 Aug 2019 SH08 Change of share class name or designation
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 PSC01 Notification of Malcolm Desmond Cooper as a person with significant control on 6 April 2016
28 Mar 2018 PSC01 Notification of Tania Cooper as a person with significant control on 6 April 2016
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Sep 2016 MR04 Satisfaction of charge 2 in full
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 75
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 75
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 75
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
28 Mar 2012 SH03 Purchase of own shares.
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 SH06 Cancellation of shares. Statement of capital on 8 July 2011
  • GBP 75