- Company Overview for S.T.C. FASTENERS LIMITED (04598818)
- Filing history for S.T.C. FASTENERS LIMITED (04598818)
- People for S.T.C. FASTENERS LIMITED (04598818)
- Charges for S.T.C. FASTENERS LIMITED (04598818)
- More for S.T.C. FASTENERS LIMITED (04598818)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 045988180002 in full | |
| 27 Jun 2024 | MR01 | Registration of charge 045988180003, created on 26 June 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 19 Apr 2024 | MA | Memorandum and Articles of Association | |
| 19 Apr 2024 | RESOLUTIONS |
Resolutions
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| 02 Apr 2024 | PSC01 | Notification of Dean Garth Cook as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | PSC01 | Notification of Ben Adam Platts as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Thomas Castlehow as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Stephen Castlehow as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Annmarie Lambrinoydakis as a director on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Stephen Castlehow as a director on 28 March 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Stephen Castlehow as a secretary on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Dean Garth Cook as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Ben Adam Platts as a director on 28 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Mrs Annmarie Lambrinoydakis as a director on 23 March 2024 | |
| 23 Mar 2024 | TM01 | Termination of appointment of Thomas Castlehow as a director on 23 March 2024 | |
| 06 Mar 2024 | AAMD | Amended micro company accounts made up to 31 January 2024 | |
| 20 Feb 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 23 Mar 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 30 Mar 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 22 Mar 2022 | PSC01 | Notification of Stephen Castlehow as a person with significant control on 22 March 2022 |