Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STV CONSTRUCTION GROUP LIMITED

Company number 04713664

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2011 AUD Auditor's resignation
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
14 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 195,035.45
26 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
01 May 2009 363a Return made up to 27/03/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from coopers house 65 wingletye lane hornchurch essex RM11 3AT england
30 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
03 Jul 2008 363a Return made up to 27/03/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 15 sylvan avenue, emerson park hornchurch essex RM11 2PL
06 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2007 AA Full accounts made up to 30 November 2006
06 Jun 2007 88(2)R Ad 10/05/07--------- £ si 114055820@.001= 114055 £ ic 57027/171082
23 Apr 2007 363s Return made up to 27/03/07; full list of members
16 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 123 £ nc 125000/240000 30/11/06
03 Oct 2006 AA Full accounts made up to 30 November 2005
18 Apr 2006 SA Statement of affairs
18 Apr 2006 SA Statement of affairs