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STEEFANE LTD

Company number 07062647

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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 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
29 Sep 2017 PSC04 Change of details for Mr Adam Stewart Darlow as a person with significant control on 3 July 2017
08 Aug 2017 CH01 Director's details changed for James Peter Baird on 18 July 2012
08 Aug 2017 CH01 Director's details changed for Adam Stewart Darlow on 3 July 2017
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/10/2017
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100.00
23 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 AP01 Appointment of Sarah Love as a director
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
08 Nov 2013 CH01 Director's details changed for Adam Stewart Darlow on 1 June 2013
08 Nov 2013 CH01 Director's details changed for James Peter Baird on 1 June 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH on 3 October 2012
09 Aug 2012 TM02 Termination of appointment of Stewart Darlow as a secretary
23 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
23 Jul 2012 AP01 Appointment of James Peter Baird as a director
23 Jul 2012 AP01 Appointment of Adam Stewart Darlow as a director
23 Jul 2012 TM01 Termination of appointment of Stewart Darlow as a director