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STEAMHOUSE GROUP LIMITED

Company number 02472217

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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)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	View PDF Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023	View PDF Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	View PDF Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	View PDF Appointment of Mr Paras Raj Patel as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 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 - 21 pages (21 pages)
07 Jul 2023	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023	View PDF Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Andrew John Pilsworth as a director on 30 June 2023	View PDF Appointment of Mr Andrew John Pilsworth as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr James William Aleck Craddock as a director on 30 June 2023	View PDF Appointment of Mr James William Aleck Craddock as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	View PDF Termination of appointment of Alan Michael Holland as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	View PDF Termination of appointment of Julia Foo as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	View PDF Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Alan Michael Holland on 25 November 2019	View PDF Director's details changed for Mr Alan Michael Holland on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 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 - 21 pages (21 pages)
14 Jul 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 22 January 2022	View PDF Director's details changed for Mr Andrew Stephen Gulliford on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM02	Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021	View PDF Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	View PDF Appointment of Miss Julia Foo as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	View PDF Director's details changed for Mr Alan Michael Holland on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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STEAMHOUSE GROUP LIMITED

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