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STEON LTD

Company number 01012454

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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)
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
01 Sep 2022 AP01 Appointment of Mr Guy Eric Lingard Ramsbottom as a director on 1 September 2022
17 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
30 Mar 2022 AP03 Appointment of Mrs Caroline Marie Jones as a secretary on 28 March 2022
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
12 Nov 2020 TM01 Termination of appointment of David William Kelly as a director on 12 November 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Mr Nigel John Walton on 19 December 2019
19 Dec 2019 CH01 Director's details changed for Mr David William Kelly on 19 December 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
15 Aug 2018 PSC02 Notification of Steon Holdings Ltd as a person with significant control on 1 July 2017
15 Aug 2018 PSC07 Cessation of Laura Walton as a person with significant control on 1 July 2017
15 Aug 2018 PSC07 Cessation of Nigel John Walton as a person with significant control on 1 July 2017
17 May 2018 AA Total exemption full accounts made up to 31 January 2018
20 Dec 2017 TM01 Termination of appointment of Laura Walton as a director on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
20 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jun 2017 AP01 Appointment of Mrs Laura Walton as a director on 7 December 2016
07 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01