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STEELE ROSE 2019 LIMITED

Company number 07454428

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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)
06 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-13
29 Nov 2019 CONNOT Change of name notice
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
05 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
04 Nov 2014 AP01 Appointment of Mr Dean Bacaro Steele as a director on 1 March 2014
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
28 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
15 May 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
02 Jan 2013 TM01 Termination of appointment of Mark Steele as a director
07 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted