Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
AP03 |
Appointment of Mrs Joanne Moore as a secretary on 10 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mrs Joanne Moore as a director on 10 August 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Jacqueline Anne Southern as a secretary on 10 August 2022
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25 May 2022 |
AD01 |
Registered office address changed from C S M Steestockl Ltd Unit 1a Newhouse Rd Accrington BB5 6NT England to Unit 1a Newhouse Road Huncoat Industrial Estate Accrington BB5 6NT on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Grant David Moore on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mrs Jacqueline Anne Southern as a person with significant control on 31 October 2020
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25 May 2022 |
PSC04 |
Change of details for Mr Grant David Moore as a person with significant control on 31 October 2020
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
MR01 |
Registration of charge 065993210004, created on 19 November 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Unit 3 & 4 Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5PG to C S M Steestockl Ltd Unit 1a Newhouse Rd Accrington BB5 6NT on 15 September 2020
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20 Jul 2020 |
MR01 |
Registration of charge 065993210003, created on 16 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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17 Feb 2020 |
MR01 |
Registration of charge 065993210002, created on 7 February 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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