STEEL HIXON LIMITED

Company number 03721678

Date	Type	Description	View / Download
15 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(6 pages)
15 Mar 2019	CH01	Director's details changed for Mr Richard Francis John Steel on 1 January 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Alderman House 12-14 City Road Winchester Hampshire SO23 8SD on 15 March 2019	(1 page)
15 Mar 2019	CH01	Director's details changed for Mr Mark Roger Hixon on 1 January 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Iain Harfield Steel on 1 January 2019	(2 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
02 Oct 2018	CH01	Director's details changed for Mr Mark Roger Hixon on 2 October 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Jul 2018	SH08	Change of share class name or designation	(2 pages)
17 Jul 2018	PSC04	Change of details for Iain Harfield Steel as a person with significant control on 6 July 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Richard Francis John Steel as a person with significant control on 6 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Mark Roger Hixon as a director on 5 July 2018	(2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05	(3 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(5 pages)
21 Feb 2018	PSC04	Change of details for Iain Harfield Steel as a person with significant control on 19 May 2017	(2 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ In relation to proposed transfer of shares and resignation of director is approved 19/05/2017	(4 pages)
26 May 2017	MR04	Satisfaction of charge 4 in part	(4 pages)
25 May 2017	TM01	Termination of appointment of Mark Francis Allery as a director on 19 May 2017	(1 page)
25 May 2017	MR04	Satisfaction of charge 4 in part	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,500,000	(8 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 4,500,000	(8 pages)