STEGHILL BUILDING AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED PETER JAMES HYATT |
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HYATT / 20/08/2014 |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY KOELLER / 01/09/2010 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHERYL KOELLER |
| 18/11/0918 November 2009 | APPOINT PERSON AS SECRETARY |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/11/0824 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 15/10/0815 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 16/10/0116 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 27/04/9527 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/12/8619 December 1986 | Full accounts made up to 1985-12-31 |
| 02/05/782 May 1978 | CERTIFICATE OF INCORPORATION |
| 02/05/782 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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