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STEATITE LIMITED

Company number 04403746

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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)
05 Sep 2024	CH01	Director's details changed for Mr Matthew Thomas Richards on 31 August 2024	View PDF Director's details changed for Mr Matthew Thomas Richards on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Jonathan David Jackson on 31 August 2024	View PDF Director's details changed for Jonathan David Jackson on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM02	Termination of appointment of Judith Margaret Comben as a secretary on 25 April 2024	View PDF Termination of appointment of Judith Margaret Comben as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of Peter Haining as a director on 12 April 2024	View PDF Termination of appointment of Peter Haining as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024	View PDF Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 132 pages (132 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 124 pages (124 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR01	Registration of charge 044037460012, created on 22 September 2022	View PDF Registration of charge 044037460012, created on 22 September 2022 - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
24 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 130 pages (130 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR01	Registration of charge 044037460011, created on 24 June 2021	View PDF Registration of charge 044037460011, created on 24 June 2021 - link opens in a new window - 10 pages (10 pages)
07 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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STEATITE LIMITED

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