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STEFANIE REID LIMITED

Company number 07426201

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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)
25 Nov 2024 AA Total exemption full accounts made up to 29 November 2023
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 29 November 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
28 Aug 2022 AA Total exemption full accounts made up to 29 November 2021
24 Nov 2021 AA Total exemption full accounts made up to 29 November 2020
10 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
29 Aug 2020 AA Total exemption full accounts made up to 29 November 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 29 November 2018
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
07 Nov 2018 PSC04 Change of details for Mr Brent Lakatos as a person with significant control on 29 November 2017
23 Aug 2018 AA Total exemption full accounts made up to 29 November 2017
22 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ To split the £1 shares into 1P shares/that the issued share capital be divided 29/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 SH02 Sub-division of shares on 29 November 2017
17 May 2018 SH08 Change of share class name or designation
17 May 2018 SH08 Change of share class name or designation
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 4.00
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 November 2014
  • GBP 2.00
29 Aug 2017 AA Total exemption small company accounts made up to 29 November 2016
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Nov 2016 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 8 November 2016