Advanced company searchLink opens in new window

STEAD ROBINSON HGA LIMITED

Company number 11378203

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
26 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
18 May 2022 DISS40 Compulsory strike-off action has been discontinued
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Sep 2020 CS01 Confirmation statement made on 22 May 2020 with updates
09 Sep 2020 PSC07 Cessation of Philip John Lofthouse as a person with significant control on 1 June 2019
19 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale by the company 01/06/2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with updates
11 Jul 2019 PSC04 Change of details for Mr Philip John Lofthouse as a person with significant control on 1 June 2019
11 Jul 2019 PSC07 Cessation of Deborah Hilary Lofthouse as a person with significant control on 1 June 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 490
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 490
16 Jun 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
30 Apr 2019 AD01 Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 30 April 2019
08 Oct 2018 CH01 Director's details changed for Mr Philip John Lofthouse on 8 October 2018
08 Oct 2018 AP03 Appointment of Mrs Deborah Hilary Lofthouse as a secretary on 1 September 2018
08 Oct 2018 AD01 Registered office address changed from Riddle Pit Farm Penistone Road Hepworth Holmfirth West Yorkshire HD9 2TR England to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 8 October 2018
23 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-23
  • GBP 100