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THE STEAD GROUP (UK) LIMITED

Company number 09328486

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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)
29 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
20 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
09 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 3,000
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 SH08 Change of share class name or designation
27 Jan 2020 SH03 Purchase of own shares.
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
13 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
24 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 515