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STEMGOLD PEAS LIMITED

Company number 04539298

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
10 Jul 2024 AA Accounts for a small company made up to 31 October 2023
14 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2024 MA Memorandum and Articles of Association
26 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
10 May 2023 MR01 Registration of charge 045392980002, created on 25 April 2023
17 Apr 2023 MR04 Satisfaction of charge 1 in full
30 Mar 2023 AP01 Appointment of Mr Simon Robert King as a director on 18 March 2023
30 Mar 2023 AP01 Appointment of Mr William Rupert Bryant as a director on 18 March 2023
28 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
04 May 2022 AA Accounts for a small company made up to 31 October 2021
03 Mar 2022 TM01 Termination of appointment of Stuart Donald Trotter as a director on 21 February 2022
03 Mar 2022 TM01 Termination of appointment of Michael Edmund Harrison as a director on 21 February 2022
03 Mar 2022 TM01 Termination of appointment of Andrew Alan Smith as a director on 21 February 2022
01 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
22 Jun 2021 AA Accounts for a small company made up to 31 October 2020
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
17 Sep 2020 AA Accounts for a small company made up to 31 October 2019
13 Oct 2019 AA Accounts for a small company made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
19 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 October 2019
09 May 2019 AP01 Appointment of Mr Chris William Baylis as a director on 6 February 2019
18 Apr 2019 AP01 Appointment of Mr Andrew Alan Smith as a director on 6 February 2019
17 Apr 2019 AP01 Appointment of Mr Ian John Watson as a director on 6 February 2019