STEP THREE CONSTRUCTION LIMITED

Company number 08813268 ·

Active

64 filings

Date Filing
21 Jul 2026 Cessation of Charles John Hamilton Rivers as a person with significant control on 2026-07-21 · 1 page View document
8 Jul 2026 Notification of Charles John Hamilton Rivers as a person with significant control on 2025-09-01 · 2 pages View document
7 Jul 2026 Notification of Four Walls Property Services Limited as a person with significant control on 2025-09-01 · 2 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
4 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 5 pages View document
13 Oct 2025 Resolutions · 1 page View document
7 Oct 2025 Statement of capital following an allotment of shares on 2025-09-01 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-06-28 with updates · 5 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
31 Jul 2024 Registered office address changed from Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 2024-07-31 · 1 page View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
28 Jun 2024 Notification of Charles John Hamilton Rivers as a person with significant control on 2023-09-01 · 2 pages View document
28 Jun 2024 Cessation of David John Hamilton Rivers as a person with significant control on 2023-09-01 · 1 page View document
28 Jun 2024 Statement of capital following an allotment of shares on 2023-09-01 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-07 with updates · 5 pages View document
27 Jul 2023 Termination of appointment of Simon Peter Cowen as a director on 2023-05-31 · 1 page View document
18 Jan 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
3 Jan 2023 Cessation of Charles John Hamilton Rivers as a person with significant control on 2022-12-19 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-20 with updates · 5 pages View document
3 Jan 2023 Change of details for Mr David John Hamilton Rivers as a person with significant control on 2022-12-19 · 2 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
7 Dec 2022 Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 2022-12-07 · 2 pages View document
6 Dec 2022 Director's details changed for Mr Charles John Hamilton Rivers on 2022-12-06 · 2 pages View document
6 Dec 2022 Change of details for Mr David John Hamilton Rivers as a person with significant control on 2022-12-05 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CESSATION OF ALISON JEAN RIVERS AS A PSC View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON RIVERS / 13/12/2019 View document
19 Sep 2019 DIRECTOR APPOINTED MR SIMON PETER COWEN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 30/10/18 STATEMENT OF CAPITAL GBP 200.00 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
21 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN HAMILTON RIVERS / 06/04/2016 View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
15 Mar 2016 FIRST GAZETTE View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RIVERS View document
13 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Feb 2015 DIRECTOR APPOINTED MR DAVID JOHN HAMILTON RIVERS View document
25 Jan 2015 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
25 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
26 Oct 2014 Registered office address changed from , Hill View House the Hill, Cranbrook, Kent, TN17 3AD, England to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 2014-10-26 · 1 page View document
26 Oct 2014 REGISTERED OFFICE CHANGED ON 26/10/2014 FROM HILL VIEW HOUSE THE HILL CRANBROOK KENT TN17 3AD ENGLAND View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM CHEQUERS BARN CHEQUERS HILL BOUGH BEECH EDENBRIDGE KENT TN8 7PD UNITED KINGDOM View document
12 Jun 2014 Registered office address changed from , Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, United Kingdom on 2014-06-12 · 1 page View document
18 Mar 2014 DIRECTOR APPOINTED MR CHARLES JOHN HAMILTON RIVERS View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON RIVERS View document
13 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document