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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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Ben Robert Steele as a person with significant control on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Ryan Saward on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Ben Robert Steele on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Orion House Woodlands Bradley Stoke Bristol Gloucestershire BS32 4JT England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 27 March 2024
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
AP01 |
Appointment of Mrs Linda Jane Lord as a director on 30 September 2023
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06 Oct 2023 |
CERTNM |
Company name changed steele financial LTD\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-30
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06 Oct 2023 |
PSC02 |
Notification of Sms Corporate Partner Limited as a person with significant control on 30 September 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Ben Robert Steele as a person with significant control on 30 September 2023
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06 Oct 2023 |
AP03 |
Appointment of Mr Paul Frederick Tutin as a secretary on 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robin Charles Lee as a director on 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Frederick Tutin as a director on 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Mark Philip John Bradshaw as a director on 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Day as a director on 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Halstead as a director on 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robert Manderfield as a director on 30 September 2023
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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02 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Stacey Williams as a director on 1 February 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Ryan Saward as a director on 19 January 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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07 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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