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CHARLES F STEAD (HOLDINGS) LIMITED

Company number 05739853

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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)
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
25 Apr 2024 CH01 Director's details changed for Mr Kenneth Douglas Crack on 31 March 2024
25 Apr 2024 PSC04 Change of details for Mr Kenneth Douglas Crack as a person with significant control on 31 March 2024
25 Apr 2024 PSC01 Notification of Andrew William Bailey as a person with significant control on 15 March 2024
25 Apr 2024 PSC01 Notification of Michael Douglas Crack as a person with significant control on 15 March 2023
25 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with updates
02 Jan 2024 AP01 Appointment of Mr Michael Douglas Crack as a director on 1 January 2024
02 Jan 2024 AP01 Appointment of Mr Andrew William Bailey as a director on 1 January 2024
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
20 Mar 2023 TM01 Termination of appointment of Douglas Ernest Crack as a director on 16 March 2023
20 Mar 2023 PSC07 Cessation of Douglas Ernest Crack as a person with significant control on 16 March 2023
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
09 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
18 May 2021 PSC01 Notification of Kenneth Douglas Crack as a person with significant control on 2 September 2020
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Kenneth Douglas Crack as a director on 1 April 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016