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STELRAM MEDICAL LIMITED

Company number 08789907

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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)
27 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 200
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
27 May 2021 AA Micro company accounts made up to 30 June 2020
21 Jan 2021 AP01 Appointment of Mrs Helen Heron as a director on 21 January 2021
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
03 Sep 2020 PSC04 Change of details for Mr Steven Michael Holt as a person with significant control on 23 July 2020
26 Aug 2020 AD01 Registered office address changed from C/O Stelram Engineering Limited Moor Park Business Centre, Thornes Moor Road Wakefield WF2 8NZ England to Head Office Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ on 26 August 2020
26 Aug 2020 AP03 Appointment of Mrs Helen Heron as a secretary on 17 August 2020
19 Aug 2020 PSC07 Cessation of Lee Anthony Holt as a person with significant control on 3 August 2020
23 Jul 2020 TM01 Termination of appointment of Lee Anthony Holt as a director on 23 July 2020
02 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 30 June 2017
17 Aug 2017 AD01 Registered office address changed from C/O Care of: Stelram Limited Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ to C/O Stelram Engineering Limited Moor Park Business Centre, Thornes Moor Road Wakefield WF2 8NZ on 17 August 2017
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016