Company Results (links open in a new window)
|
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)
|
|
12 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mrs Helen Heron as a director on 21 January 2021
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|
|
03 Sep 2020 |
PSC04 |
Change of details for Mr Steven Michael Holt as a person with significant control on 23 July 2020
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from C/O Stelram Engineering Limited Moor Park Business Centre, Thornes Moor Road Wakefield WF2 8NZ England to Head Office Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ on 26 August 2020
|
|
|
26 Aug 2020 |
AP03 |
Appointment of Mrs Helen Heron as a secretary on 17 August 2020
|
|
|
19 Aug 2020 |
PSC07 |
Cessation of Lee Anthony Holt as a person with significant control on 3 August 2020
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Lee Anthony Holt as a director on 23 July 2020
|
|
|
02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
|
|
|
29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
|
|
|
04 Sep 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
17 Aug 2017 |
AD01 |
Registered office address changed from C/O Care of: Stelram Limited Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ to C/O Stelram Engineering Limited Moor Park Business Centre, Thornes Moor Road Wakefield WF2 8NZ on 17 August 2017
|
|