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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)
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 106,500
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 106,500
10 Sep 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 106,500
28 Aug 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 MISC Amending 288A to change david baileys dob
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Mr John Thompson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter John Crack on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Douglas Ernest Crack on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David William Bailey on 1 October 2009
18 Sep 2009 288c Director's change of particulars / david bailey / 18/09/2009
11 Sep 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 13/03/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007