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STEER DAVIES & GLEAVE LIMITED

Company number 01883830

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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)
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
31 May 2022 AP01 Appointment of Mr Harjot Singh as a director on 24 May 2022
31 May 2022 AP01 Appointment of Mr John Michael Cavanagh as a director on 24 May 2022
05 Apr 2022 AD01 Registered office address changed from 28-32 Upper Ground London SE1 9PD to 14-21 Rushworth Street London SE1 0RB on 5 April 2022
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/10/2021
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2021 MA Memorandum and Articles of Association
04 Nov 2021 SH08 Change of share class name or designation
21 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
20 Jul 2021 PSC04 Change of details for Mr Richard Guy Thomas Stenhouse as a person with significant control on 20 July 2021
20 Jul 2021 PSC04 Change of details for Mrs Janet Elizabeth Goodland as a person with significant control on 20 July 2021
20 Jul 2021 PSC04 Change of details for Mr Scott Christian Clayton as a person with significant control on 20 July 2021
25 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
15 Sep 2020 TM01 Termination of appointment of John Lewis Lawrence as a director on 28 April 2020
12 Feb 2020 AP01 Appointment of Mr Richard John Fenning as a director on 21 January 2020
02 Jan 2020 MA Memorandum and Articles of Association
01 Nov 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 29/08/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 29/08/2019
10 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
23 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
28 May 2019 AP01 Appointment of Mrs Caroline Browning as a director on 21 May 2019
02 Apr 2019 TM01 Termination of appointment of Stephen Hewitt as a director on 1 April 2019
22 Oct 2018 AA Group of companies' accounts made up to 31 March 2018