CHARLES F.STEAD & COMPANY,LIMITED filing history - Find and update company information

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CHARLES F.STEAD & COMPANY,LIMITED

Company number 00080604

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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)
19 Jan 2024	CH01	Director's details changed for Mr Kenneth Douglas Crack on 18 January 2024	View PDF Director's details changed for Mr Kenneth Douglas Crack on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Kenneth Douglas Crack as a person with significant control on 18 January 2024	View PDF Change of details for Mr Kenneth Douglas Crack as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC07	Cessation of Douglas Ernest Crack as a person with significant control on 16 March 2023	View PDF Cessation of Douglas Ernest Crack as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Douglas Ernest Crack as a director on 16 March 2023	View PDF Termination of appointment of Douglas Ernest Crack as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
05 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	TM01	Termination of appointment of Colin Anthony Hodgson as a director on 31 December 2017	View PDF Termination of appointment of Colin Anthony Hodgson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 9 pages (9 pages)
02 May 2016	AP01	Appointment of Mr Michael Douglas Crack as a director on 1 May 2016	View PDF Appointment of Mr Michael Douglas Crack as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	AP01	Appointment of Mr Andrew William Bailey as a director on 1 May 2016	View PDF Appointment of Mr Andrew William Bailey as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 106,500	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 106,500 - link opens in a new window - 6 pages (6 pages)

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