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STEAMSTONE LIMITED

Company number 06273248

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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)
17 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
21 Mar 2017 MA Memorandum and Articles of Association
26 Jan 2017 MR04 Satisfaction of charge 1 in full
26 Jan 2017 MR04 Satisfaction of charge 3 in full
26 Jan 2017 MR04 Satisfaction of charge 2 in full
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 MR01 Registration of charge 062732480006, created on 23 December 2016
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
06 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Mr Guy Rafael Ziser on 1 April 2013
02 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from 43-45 Fitzjohns Avenue Hampstead London NW3 5JU on 21 June 2012