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ALL STEELS TRADING HOLDINGS LIMITED

Company number 10997004

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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)
09 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
07 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2024 MA Memorandum and Articles of Association
07 Jun 2024 SH08 Change of share class name or designation
28 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
23 Mar 2023 AP01 Appointment of Mrs Kim Heidi Mcdougall as a director on 20 February 2023
23 Mar 2023 AP01 Appointment of Mr Thomas Mcdougall as a director on 20 February 2023
03 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
02 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
17 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
12 Jul 2021 CH01 Director's details changed for Mr Matthew John Rhodes on 1 July 2021
29 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
18 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
21 May 2020 SH03 Purchase of own shares.
15 May 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 492.30
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
22 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
18 Jun 2019 AA Accounts for a dormant company made up to 31 October 2017
18 Jun 2019 AA01 Current accounting period shortened from 31 October 2018 to 31 October 2017
30 Jan 2019 AP01 Appointment of Mr Matthew John Rhodes as a director on 28 January 2019
30 Jan 2019 TM01 Termination of appointment of Andrew Keith Shakespeare as a director on 25 January 2019