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STEP PROPERTY GROUP LIMITED

Company number 05760652

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
06 Jun 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 June 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
03 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
15 Jun 2022 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 28,908.70
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 23/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 CC04 Statement of company's objects
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 SH02 Sub-division of shares on 23 December 2020
29 Jan 2021 SH02 Sub-division of shares on 9 December 2020
29 Jan 2021 CC04 Statement of company's objects