STEADPLAN PROPERTIES LTD

Company number 04611128

Date	Type	Description	View / Download
21 Jul 2017	MR01	Registration of charge 046111280001, created on 20 July 2017	(27 pages)
19 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	(3 pages)
18 May 2017	AD01	Registered office address changed from 17 st Ann's Square Manchester M2 7PW to C/O Steadplan Ashfield Way Whitehall Industrial Estate Leeds LS12 5JB on 18 May 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Helen Elizabeth Colley as a director on 6 February 2017	(1 page)
21 Feb 2017	TM02	Termination of appointment of Helen Elizabeth Colley as a secretary on 6 February 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 2	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	AD01	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 11 January 2011	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Mr James Anthony Smith on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Helen Elizabeth Colley on 22 January 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)

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