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STESSA 3006 LTD

Company number 09047390

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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)
22 Jan 2018	PSC04	Change of details for Mr Geoffrey Adam Thompson as a person with significant control on 22 January 2018	View PDF Change of details for Mr Geoffrey Adam Thompson as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CH01	Director's details changed for Mr Geoffrey Adam Thompson on 22 January 2018	View PDF Director's details changed for Mr Geoffrey Adam Thompson on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
15 Jun 2017	MR01	Registration of charge 090473900004, created on 15 June 2017	View PDF Registration of charge 090473900004, created on 15 June 2017 - link opens in a new window - 30 pages (30 pages)
05 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	MR01	Registration of charge 090473900003, created on 3 February 2017	View PDF Registration of charge 090473900003, created on 3 February 2017 - link opens in a new window - 40 pages (40 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	MR01	Registration of charge 090473900002, created on 29 December 2016	View PDF Registration of charge 090473900002, created on 29 December 2016 - link opens in a new window - 42 pages (42 pages)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	CH01	Director's details changed for Ms Anna Judith Cowell on 25 July 2015	View PDF Director's details changed for Ms Anna Judith Cowell on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH03	Secretary's details changed for Ms Anna Judith Cowell on 25 July 2015	View PDF Secretary's details changed for Ms Anna Judith Cowell on 25 July 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2016	MR01	Registration of charge 090473900001, created on 26 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 090473900001, created on 26 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 45 pages (45 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
10 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Newfield House 9 Field House Close Hepscott NE61 6LL on 4 November 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to Newfield House 9 Field House Close Hepscott NE61 6LL on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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