Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
PSC07 |
Cessation of Stepnell Developments Group Limited as a person with significant control on 31 August 2022
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15 Sep 2022 |
PSC02 |
Notification of Stepnell Developments Group Limited as a person with significant control on 25 August 2022
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05 Sep 2022 |
PSC02 |
Notification of Aspen Evo Holdings Limited as a person with significant control on 31 August 2022
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05 Sep 2022 |
PSC07 |
Cessation of Stepnell Developments Group Limited as a person with significant control on 31 August 2022
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05 Sep 2022 |
PSC02 |
Notification of Stepnell Developments Group Limited as a person with significant control on 25 August 2022
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05 Sep 2022 |
PSC07 |
Cessation of Stepnell Developments Ltd as a person with significant control on 25 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Peter Guy Wakeford as a director on 31 August 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2022.
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06 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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24 Feb 2022 |
MR04 |
Satisfaction of charge 068999700001 in full
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jun 2020 |
OC |
S1096 Court Order to Rectify
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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