STEER DAVIES & GLEAVE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registration of charge 019373180001, created on 2025-08-18 |
| 01/04/251 April 2025 | Termination of appointment of Sharon Jane Daly as a director on 2025-04-01 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/10/2431 October 2024 | Full accounts made up to 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-07 with updates |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 05/04/225 April 2022 | Registered office address changed from 28-32 Upper Ground London SE1 9PD to 14-21 Rushworth Street London SE1 0RB on 2022-04-05 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Change of details for Mrs Janet Elizabeth Goodland as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mr Scott Christian Clayton as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mr Richard Guy Thomas Stenhouse as a person with significant control on 2021-07-20 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO BELTRANDI |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MS CATHERINE LOUISE CLARK |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCH |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR STEPHEN HEWITT |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR HUGH JONES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY KIERAN SEALE |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MRS VICTORIA DORRINGTON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYDER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY KIERAN SEALE |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/11/0922 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 22/11/0922 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0812 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | COMPANY NAME CHANGED HEATHROW CITYLINK LTD CERTIFICATE ISSUED ON 05/11/07 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: BARBICAN HOUSE, 26/34,OLD STREET, LONDON. EC1V 9HL |
| 04/12/004 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | COMPANY NAME CHANGED CLEVERDON STEER LIMITED CERTIFICATE ISSUED ON 26/04/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | S369(4) SHT NOTICE MEET 03/02/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 01/06/891 June 1989 | AUDITOR'S RESIGNATION |
| 03/03/893 March 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8613 January 1986 | MEMORANDUM OF ASSOCIATION |
| 27/11/8527 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/85 |
| 08/08/858 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/858 August 1985 | CERTIFICATE OF INCORPORATION |
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