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STEPCHANGE EQUITY RELEASE LIMITED

Company number 08056301

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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 Mar 2016 AP03 Appointment of Mr Michael Cornelius O'connor as a secretary on 17 March 2016
29 Mar 2016 TM01 Termination of appointment of Rachel Julia Bradford as a director on 17 March 2016
29 Mar 2016 TM02 Termination of appointment of Rachel Julia Bradford as a secretary on 17 March 2016
25 Nov 2015 TM01 Termination of appointment of Stephen John Nicholson as a director on 31 October 2015
25 Nov 2015 AP01 Appointment of Rachel Julia Bradford as a director on 29 October 2015
25 Nov 2015 AP01 Appointment of Mr Michael Cornelius O'connor as a director on 29 October 2015
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
31 Dec 2014 AP03 Appointment of Mrs Rachel Julia Bradford as a secretary on 16 October 2014
31 Dec 2014 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 October 2014
26 Nov 2014 AD04 Register(s) moved to registered office address Wade House Merrion Centre Leeds West Yorkshire LS2 8NG
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
28 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Nov 2013 AD03 Register(s) moved to registered inspection location
26 Nov 2013 TM01 Termination of appointment of Malcolm Lynch as a director
26 Nov 2013 AD02 Register inspection address has been changed
26 Nov 2013 AD01 Registered office address changed from C/O C/O Wrigleys Solicitors 19 Cookridge Street Leeds LS2 3AG United Kingdom on 26 November 2013
26 Nov 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
26 Nov 2013 AP01 Appointment of Mr Stephen John Nicholson as a director
28 Aug 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted