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SHEFFIELD TRANSMISSION DEVELOPMENTS LIMITED

Company number 07170312

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Company Results (links open in a new window)
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)
23 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 11 pages (11 pages)
05 Dec 2025 CS01 Confirmation statement made on 24 November 2025 with updates
View PDF Confirmation statement made on 24 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2025 TM01 Termination of appointment of Steven Fraser Gasston as a director on 28 March 2025
View PDF Termination of appointment of Steven Fraser Gasston as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 PSC07 Cessation of Christopher Taylor as a person with significant control on 28 March 2025
View PDF Cessation of Christopher Taylor as a person with significant control on 28 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 PSC02 Notification of Sheffield Transmission Holding Co Ltd as a person with significant control on 28 March 2025
View PDF Notification of Sheffield Transmission Holding Co Ltd as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 PSC01 Notification of Christopher Taylor as a person with significant control on 1 August 2024
View PDF Notification of Christopher Taylor as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 PSC09 Withdrawal of a person with significant control statement on 20 December 2024
View PDF Withdrawal of a person with significant control statement on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 60
View PDF Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 60
- link opens in a new window - 4 pages (4 pages)
22 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
10 Sep 2024 AP03 Appointment of Mrs Sally Ann Murphy as a secretary on 1 September 2024
View PDF Appointment of Mrs Sally Ann Murphy as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 10
View PDF Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 10
- link opens in a new window - 6 pages (6 pages)
27 Aug 2024 TM02 Termination of appointment of Peter Gannon as a secretary on 31 July 2024
View PDF Termination of appointment of Peter Gannon as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)