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STEDEK WINDOWS & DOORS LIMITED

Company number 05415518

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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)
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 19 February 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Feb 2017 MR01 Registration of charge 054155180002, created on 30 January 2017
13 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 MA Memorandum and Articles of Association
08 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
28 Apr 2015 AD01 Registered office address changed from Baldwins 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 28 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Oct 2014 AP01 Appointment of Richard Hammond as a director on 1 October 2014
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011