STEPASIDE COTTAGES LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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04/03/244 March 2024 Registered office address changed from San Marela 77 West Road Nottage Porthcawl CF36 3RY to Crunwere House Llanteg Narberth SA67 8QA on 2024-03-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-18 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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29/12/2229 December 2022 Confirmation statement made on 2022-11-18 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-01-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/12/2015 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE HARTLEY

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/12/1523 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/12/1216 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/12/1110 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/12/1016 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 15/11/2008

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07/04/097 April 2009 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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07/04/097 April 2009 SECRETARY APPOINTED CLIVE HARTLEY

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03/02/093 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS LARCOMBE

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12/06/0812 June 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED PHILIP LINDSAY MORGAN

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY MARCUS LARCOMBE

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 16 MILLWOOD LISVANE CARDIFF COUNTY CF14 0TL

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/11/0628 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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