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STEELE ROSE LIMITED

Company number 12302442

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 6 November 2020	View PDF Second filing of Confirmation Statement dated 6 November 2020 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CH01	Director's details changed for Mr Dean Bacaro Steele on 7 July 2024	View PDF Director's details changed for Mr Dean Bacaro Steele on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Dean Bacaro Steele as a person with significant control on 7 July 2024	View PDF Change of details for Mr Dean Bacaro Steele as a person with significant control on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Daniel Steele as a director on 25 June 2024	View PDF Appointment of Mr Daniel Steele as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Dean Bacaro Steele on 1 July 2024	View PDF Director's details changed for Mr Dean Bacaro Steele on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from 18 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX United Kingdom to 7-9 Deans Farm Stratford Sub Castle Salisbury Wiltshire SP1 3YP on 13 May 2024	View PDF Registered office address changed from 18 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX United Kingdom to 7-9 Deans Farm Stratford Sub Castle Salisbury Wiltshire SP1 3YP on 13 May 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2023	PSC04	Change of details for Mr Dean Bacaro Steele as a person with significant control on 4 December 2023	View PDF Change of details for Mr Dean Bacaro Steele as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Dean Bacaro Steele on 4 December 2023	View PDF Director's details changed for Mr Dean Bacaro Steele on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CH01	Director's details changed for Mr Dean Bacaro Steele on 22 November 2022	View PDF Director's details changed for Mr Dean Bacaro Steele on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC01	Notification of Dean Bacaro Steele as a person with significant control on 7 November 2019	View PDF Notification of Dean Bacaro Steele as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 14 November 2022	View PDF Withdrawal of a person with significant control statement on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2021	AP01	Appointment of Mrs Stacie Lea Griffin as a director on 1 January 2021	View PDF Appointment of Mrs Stacie Lea Griffin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024	View PDF Confirmation statement made on 6 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024 - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-13 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Dean Steele as a director on 7 November 2019	View PDF Appointment of Mr Dean Steele as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Michael Duke as a director on 7 November 2019	View PDF Termination of appointment of Michael Duke as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-07 GBP 1	View PDF Incorporation Statement of capital on 2019-11-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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STEELE ROSE LIMITED

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