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STEPPING STONES AMBLESIDE LIMITED

Company number 09691570

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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)
02 Oct 2024 CH01 Director's details changed for Mrs Juia Ann Watson on 2 October 2024
16 Sep 2024 PSC08 Notification of a person with significant control statement
16 Sep 2024 AP01 Appointment of Mrs Juia Ann Watson as a director on 16 September 2024
16 Sep 2024 AP01 Appointment of Mr David Frank Edmond Curtis as a director on 16 September 2024
16 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 16 September 2024
17 Jul 2024 PSC08 Notification of a person with significant control statement
07 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
07 Jul 2024 PSC07 Cessation of Kevin Roy Mccarten as a person with significant control on 21 June 2021
25 Mar 2024 AA Unaudited abridged accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 TM01 Termination of appointment of Kevin Roy Mccarten as a director on 29 June 2021
15 Nov 2021 AP01 Appointment of Ms Sarah Allen as a director on 29 June 2021
20 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Apr 2021 AP03 Appointment of Mr Adam Wilson Anderton as a secretary on 21 April 2021
21 Apr 2021 AD01 Registered office address changed from Stepping Stones Under Loughrigg Ambleside LA22 9LN United Kingdom to Matthews Benjamin Lettings Ellerthwaite Square Windermere LA23 1DU on 21 April 2021
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 AA Total exemption full accounts made up to 31 July 2019
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates