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STEADPLAN PROPERTIES LTD

Company number 04611128

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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)
19 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
19 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
18 May 2017 AD01 Registered office address changed from 17 st Ann's Square Manchester M2 7PW to C/O Steadplan Ashfield Way Whitehall Industrial Estate Leeds LS12 5JB on 18 May 2017
21 Feb 2017 TM01 Termination of appointment of Helen Elizabeth Colley as a director on 6 February 2017
21 Feb 2017 TM02 Termination of appointment of Helen Elizabeth Colley as a secretary on 6 February 2017
21 Feb 2017 CS01 Confirmation statement made on 6 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 11 January 2011
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr James Anthony Smith on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Helen Elizabeth Colley on 22 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 06/12/08; full list of members