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GEORGE IBBOTSON (STEELS) LIMITED

Company number 02772547

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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)
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
04 Jan 2023 PSC01 Notification of Victoria Anne Church as a person with significant control on 13 December 2021
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/ limits applied to directors' authority/ new articles will allow for a share capital that is comprised of “a” ord shares of £1 each, “b” ord shares of £1 each and “c” ord shares of £1 each 22/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 SH08 Change of share class name or designation
13 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012