STEELPLAN LTD

Company number 02683105

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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 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
04 Oct 2019 AP01 Appointment of Mr Peter Hemsley as a director on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 MR01 Registration of charge 026831050002, created on 13 June 2019
02 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 TM01 Termination of appointment of Quadrant Ventures Ltd as a director on 1 March 2018
10 Feb 2018 MR01 Registration of charge 026831050001, created on 25 January 2018
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
12 Oct 2016 TM01 Termination of appointment of Mark John Ayers as a director on 12 October 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 20,000
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 20,000
18 Sep 2014 AP01 Appointment of Mr Mark John Ayers as a director on 18 September 2014
30 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 CERTNM Company name changed steelplan kitchens LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
01 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 20,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AP01 Appointment of Mr David Edward Stoneham as a director
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 CC04 Statement of company's objects