Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AD01 |
Registered office address changed from Pretty Close,Beaconside Business Village Enterprise Park Weston Road Stafford Staffordshire ST18 0BF England to Steel Door Company Ltd, Olivia's, Unit 8 Brookmead Industrial Estate, Telford Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3st on 13 December 2024
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31 Oct 2024 |
PSC01 |
Notification of Jade Smithyman as a person with significant control on 11 March 2024
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31 Oct 2024 |
PSC07 |
Cessation of Jade Smithyman as a person with significant control on 11 March 2024
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31 Oct 2024 |
PSC04 |
Change of details for Miss Lauren Whittaker as a person with significant control on 11 March 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mrs Jade Smithyman as a person with significant control on 11 March 2024
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31 Oct 2024 |
PSC01 |
Notification of Lauren Whittaker as a person with significant control on 11 March 2024
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31 Oct 2024 |
PSC01 |
Notification of Jade Smithyman as a person with significant control on 11 March 2024
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14 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Sam Thomas Hackett as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Joshua Smithyman on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Anthony Moutter on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Sam Thomas Hackett on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Unit 14 Gregston Industrial Estate Birmingham Road Oldbury West Midlands B69 4EX England to Pretty Close,Beaconside Business Village Enterprise Park Weston Road Stafford Staffordshire ST18 0BF on 15 August 2024
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Anthony Moutter as a director on 1 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Joshua Smithyman as a director on 1 March 2024
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
PSC07 |
Cessation of Ryan Matthew Millward as a person with significant control on 1 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Ryan Matthew Millward as a director on 1 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Sophie Louisa May Millward as a director on 1 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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