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STEPNELL PROPERTIES LIMITED

Company number 06776683

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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)
14 Oct 2015 AA Full accounts made up to 31 March 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
29 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5,000,040
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5,000,040
20 Dec 2013 CH01 Director's details changed for Mr Peter Guy Wakeford on 1 July 2013
20 Dec 2013 CH01 Director's details changed for Mrs Patricia Margaret Wakeford on 1 July 2013
20 Dec 2013 CH01 Director's details changed for Mrs Catherine Elizabeth Wakeford on 1 July 2013
20 Dec 2013 CH03 Secretary's details changed for Mr Mark Robert Wakeford on 1 July 2013
16 Dec 2013 AA Full accounts made up to 31 March 2013
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 500
26 Mar 2013 SH20 Statement by directors
26 Mar 2013 CAP-SS Solvency statement dated 25/03/13
26 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account & capital redemption reserve reduced 25/03/2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2013 SH03 Purchase of own shares.
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 5,000,458.09300
12 Aug 2010 SH02 Consolidation of shares on 21 April 2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 21/04/2010