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A. STEADMAN & SON (HOLDINGS) LIMITED

Company number 05779059

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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 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 75,002
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 75,002
17 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 75,002
10 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
24 Oct 2011 AUD Auditor's resignation
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Jonathan Hudson as a director
02 Sep 2011 AP01 Appointment of Mr Richard Charles Monro as a director
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
26 Apr 2011 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009