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STEPNELL DEVELOPMENTS LIMITED

Company number 06776742

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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)
20 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
06 Nov 2023 AA Accounts for a small company made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
09 Aug 2023 MR01 Registration of charge 067767420006, created on 4 August 2023
22 Feb 2023 CH01 Director's details changed for Mr Thomas Bosworth Wakeford on 30 November 2017
13 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Sep 2022 TM01 Termination of appointment of Patricia Margaret Wakeford as a director on 31 August 2022
09 Sep 2022 MR01 Registration of charge 067767420005, created on 31 August 2022
05 Sep 2022 TM02 Termination of appointment of James Richard Wakeford as a secretary on 31 August 2022
05 Sep 2022 TM01 Termination of appointment of James Richard Wakeford as a director on 31 August 2022
05 Sep 2022 TM01 Termination of appointment of Mark Robert Wakeford as a director on 31 August 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: consent to and approve any loans to the company from either or both of its subsidiaries 23/08/2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 SH08 Change of share class name or designation
31 Aug 2022 SH10 Particulars of variation of rights attached to shares
31 Aug 2022 PSC02 Notification of Stepnell Developments Group Limited as a person with significant control on 24 August 2022
31 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
19 Apr 2022 SH19 Statement of capital on 19 April 2022
  • GBP 7,500,000
19 Apr 2022 CAP-SS Solvency Statement dated 13/04/22
19 Apr 2022 SH20 Statement by Directors
19 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 14/04/2022
11 Mar 2022 MR01 Registration of charge 067767420004, created on 10 March 2022