CompaniesInTheUK

STEADPLAN PROPERTIES LTD

Company number 04611128 ·

Active

86 filings

Date Filing
8 Apr 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
2 Dec 2025 Registration of charge 046111280010, created on 2025-11-21 · 82 pages View document
27 Nov 2025 Registration of charge 046111280009, created on 2025-11-21 · 43 pages View document
25 Nov 2025 Director's details changed for Mr James Anthony Smith on 2025-11-25 · 2 pages View document
25 Nov 2025 Change of details for Mr James Anthony Smith as a person with significant control on 2025-11-25 · 2 pages View document
24 Oct 2025 Registration of charge 046111280008, created on 2025-10-24 · 49 pages View document
21 Oct 2025 Registration of charge 046111280007, created on 2025-10-17 · 49 pages View document
22 Aug 2025 Registration of charge 046111280006, created on 2025-08-21 · 10 pages View document
15 Jul 2025 Appointment of Mr Charles Fletcher Ardern as a director on 2025-07-14 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Apr 2025 Registered office address changed from C/O Steadplan Ashfield Way Whitehall Industrial Estate Leeds LS12 5JB England to 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 2025-04-07 · 1 page View document
7 Apr 2025 Registered office address changed from 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS England to 16 Kirby Road Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 2025-04-07 · 1 page View document
2 Apr 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Registration of charge 046111280005, created on 2023-06-16 · 48 pages View document
4 Apr 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
10 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Apr 2022 Consolidation of shares on 2022-03-20 · 4 pages View document
22 Apr 2022 Change of share class name or designation · 1 page View document
30 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
9 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046111280003 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
27 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046111280002 View document
21 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046111280001 View document
19 Jul 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017 View document
19 May 2017 COMPANY NAME CHANGED JANET ANDERSON LIMITED CERTIFICATE ISSUED ON 19/05/17 View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 17 ST ANN'S SQUARE MANCHESTER M2 7PW View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
21 Feb 2017 APPOINTMENT TERMINATED, SECRETARY HELEN COLLEY View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN COLLEY View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SMITH / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH COLLEY / 22/01/2010 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ANDERSON HOUSE LINCOLN WAY SALTHILL CLITHEROE LANCASHIRE BB7 1QL View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jun 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Apr 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
16 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Feb 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
16 Dec 2002 NEW SECRETARY APPOINTED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
16 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 SECRETARY RESIGNED View document
6 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document