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STEEL CONSTRUCTION (HOLDINGS) LIMITED

Company number 09970521

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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 CS01 Confirmation statement made on 25 January 2025 with updates
27 Nov 2024 TM01 Termination of appointment of Gary Downes as a director on 20 November 2024
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
16 Mar 2022 AA Accounts for a small company made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
04 Feb 2022 TM01 Termination of appointment of Andrew Mcgranaghan as a director on 3 February 2022
04 Feb 2022 TM01 Termination of appointment of Kieron Byrne as a director on 3 February 2022
04 Feb 2022 AP01 Appointment of Mr Justin Holden as a director on 3 February 2022
04 Feb 2022 AP01 Appointment of Mr Christopher William Gandy as a director on 3 February 2022
04 Feb 2022 AP01 Appointment of Mr Gary Downes as a director on 3 February 2022
06 Jan 2022 AD01 Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN United Kingdom to Bodmin Road Walsgrave Coventry West Midlands CV2 5DB on 6 January 2022
08 Feb 2021 AA Accounts for a small company made up to 30 June 2020
01 Feb 2021 PSC05 Change of details for Steel Construction Trustees Limited as a person with significant control on 29 January 2021
01 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 PSC02 Notification of Steel Construction Trustees Limited as a person with significant control on 31 March 2020
06 May 2020 PSC07 Cessation of Andrew Mcgranaghan as a person with significant control on 31 March 2020
06 May 2020 PSC07 Cessation of Kieron Byrne as a person with significant control on 31 March 2020
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
31 Oct 2019 MR04 Satisfaction of charge 099705210001 in full