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STEENBERG’S YARD MANAGEMENT COMPANY LIMITED

Company number 12752167

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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)
13 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
04 Jun 2024 PSC08 Notification of a person with significant control statement
04 Jun 2024 PSC07 Cessation of Pfp Igloo (General Partner) Limited as a person with significant control on 24 May 2024
29 May 2024 AP01 Appointment of Mr Jodie Lee Butler as a director on 24 May 2024
28 May 2024 TM01 Termination of appointment of William Robert Kyle as a director on 24 May 2024
28 May 2024 TM01 Termination of appointment of John Gordon Tatham as a director on 18 April 2024
11 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
16 Nov 2022 AP01 Appointment of Mr William Robert Kyle as a director on 1 September 2022
16 Nov 2022 TM01 Termination of appointment of Timothy Saunders as a director on 1 September 2022
03 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Oct 2021 AD01 Registered office address changed from C/O 80 Cheapside London EC2V 6EE United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on 27 October 2021
19 Oct 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
19 Oct 2021 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 4 October 2021
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2020 NEWINC Incorporation