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STEADBERRY LIMITED

Company number 05254588

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 SH06 Cancellation of shares. Statement of capital on 30 April 2012
  • GBP 1,000
30 Apr 2012 SH03 Purchase of own shares.
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Mr Fraser Gerard Warren as a director
08 Jun 2011 SH06 Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 1,133
08 Jun 2011 SH03 Purchase of own shares.
26 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 SH06 Cancellation of shares. Statement of capital on 13 July 2010
  • GBP 1,283.00
13 Jul 2010 SH03 Purchase of own shares.
02 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 88(2) Ad 28/04/09\gbp si 500@1=500\gbp ic 1000/1500\
19 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 123 Nc inc already adjusted 28/04/09
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2008 363a Return made up to 08/10/08; full list of members