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STEEL HIXON LIMITED

Company number 03721678

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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)
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 4,500,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Nov 2011 AA Accounts for a small company made up to 31 March 2011
07 Sep 2011 SH20 Statement by directors
07 Sep 2011 SH19 Statement of capital on 7 September 2011
  • GBP 4,500,000
07 Sep 2011 CAP-SS Solvency statement dated 30/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 20/03/2009
10 Mar 2009 363a Return made up to 26/02/09; full list of members
02 Mar 2009 288c Director's change of particulars / mark allery / 02/02/2009
05 Nov 2008 AA Accounts for a small company made up to 31 March 2008