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STEADFAST (S&E) HOLDINGS LIMITED

Company number 11277145

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 112.5
30 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
07 May 2021 AA Total exemption full accounts made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
01 Apr 2020 PSC01 Notification of Leo Luke Mullen as a person with significant control on 4 November 2019
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • GBP 75.00
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 CAP-SS Solvency Statement dated 04/11/19
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 84.37
03 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation new class of share 04/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
19 Feb 2019 SH06 Cancellation of shares. Statement of capital on 8 February 2019
  • GBP 1,087,920
19 Feb 2019 SH03 Purchase of own shares.
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,200,000
27 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-27
  • GBP 1