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FIRST STEPS (STONEHOUSE FARM) LIMITED

Company number 07288525

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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 Sep 2016 AD01 Registered office address changed from Grove House 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR to Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA on 20 September 2016
20 Sep 2016 AA01 Current accounting period shortened from 31 January 2017 to 25 January 2017
20 Sep 2016 AP01 Appointment of Edward Geoffrey Parker as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Mr Peter Mark Dubois as a director on 6 September 2016
20 Sep 2016 TM02 Termination of appointment of Andrew Gould as a secretary on 6 September 2016
20 Sep 2016 TM01 Termination of appointment of Deborah Gould as a director on 6 September 2016
20 Sep 2016 TM01 Termination of appointment of Andrew Martin Gould as a director on 6 September 2016
13 Sep 2016 MR04 Satisfaction of charge 072885250002 in full
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
26 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
04 Dec 2013 MR04 Satisfaction of charge 1 in full
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Oct 2013 MR01 Registration of charge 072885250002
13 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
23 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mrs Debbi Gould on 18 June 2011
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 AA Accounts for a dormant company made up to 31 January 2011