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STEAD ROBINSON HGA LIMITED

Company number 11378203

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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)
31 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
05 Jan 2024 AP01 Appointment of Mr Peter James Anderson as a director on 4 January 2024
05 Jan 2024 TM01 Termination of appointment of Samantha Jane Rainbow as a director on 4 January 2024
04 Jan 2024 AP01 Appointment of Mrs Samantha Jane Rainbow as a director on 4 January 2024
04 Jan 2024 TM01 Termination of appointment of Paul Andrew Whitney as a director on 4 January 2024
26 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: statement of guarantee and members' agreement and proposed exemption/company business 16/02/2023
28 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH08 Change of share class name or designation
17 Aug 2022 MR01 Registration of charge 113782030001, created on 12 August 2022
12 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2022 AP01 Appointment of Mr Paul Andrew Whitney as a director on 27 July 2022
19 Jul 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
19 Jul 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
07 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
09 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021