STEADHURST LIMITED


Registered number: 04154835
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Name: STEADHURST LIMITED
STEADHURST LTD
Address: BAY TREE COTTAGE CRABBSWOOD LANE, SWAY, LYMINGTON, ENGLAND, SO41 6EQ
Incorporation Date: 2001-02-06

Company status: Active


Company Documents

date name form type
2023-02-09 CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES CS01
2022-02-10 CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES CS01
2022-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2021-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-02-10 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2021-01-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES CS01
2019-06-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSHORE LIGHTING LIMITED PSC02
2019-06-25 APPOINTMENT TERMINATED, SECRETARY PETER DAVIES TM02
2019-06-25 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES TM01
2019-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-25 CESSATION OF JENNIFER ANN BRIGHTON AS A PSC PSC07
2019-03-07 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-06-25 DIRECTOR APPOINTED MR MARCUS JOHN BELL AP01
2019-06-25 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRIGHTON TM01
2019-06-14 30/04/19 TOTAL EXEMPTION FULL AA
2019-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BELL / 19/06/2019 CH01
2019-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-25 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRIGHTON TM01
2019-06-25 REGISTERED OFFICE CHANGED ON 25/06/2019 FROMHIGHLAND HOUSE MAYFLOWER CLOSECHANDLER'S FORDEASTLEIGH SOUTHAMPTONHAMPSHIRESO53 4AR AD01
2019-06-25 CESSATION OF MALCOLM BRIGHTON AS A PSC PSC07
2019-06-25 DIRECTOR APPOINTED MR MARTIN STUART BELL AP01
2019-06-25 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM16 VELSHEDA COURT ROUNDHOUSE DRIVETOTTONSOUTHAMPTONSO40 7EUENGLAND AD01
2018-02-09 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2018-09-18 30/04/18 TOTAL EXEMPTION FULL AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-09-21 30/04/17 TOTAL EXEMPTION FULL AA
2016-09-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-02-18 06/02/16 FULL LIST AR01
2015-11-10 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-12 06/02/15 FULL LIST AR01
2015-01-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-17 06/02/14 FULL LIST AR01
2013-02-12 06/02/13 FULL LIST AR01
2013-01-03 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-10 30/04/13 TOTAL EXEMPTION SMALL AA
2012-02-14 06/02/12 FULL LIST AR01
2012-01-11 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-13 30/04/10 TOTAL EXEMPTION SMALL AA
2011-02-11 06/02/11 FULL LIST AR01
2011-02-01 DIRECTOR APPOINTED MR MALCOLM BRIGHTON AP01
2010-03-26 06/02/10 FULL LIST AR01
2010-03-09 REGISTERED OFFICE CHANGED ON 09/03/2010 FROMSTAG GATES HOUSE63 THE AVENUESOUTHAMPTONHAMPSHIRESO17 1XS AD01
2010-04-15 CURREXT FROM 28/02/2010 TO 30/04/2010 AA01
2009-05-08 28/02/09 TOTAL EXEMPTION SMALL AA
2009-07-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-06-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-02-26 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-12-16 APPOINTMENT TERMINATED DIRECTOR JON STANWYCK 288b
2008-12-16 DIRECTOR APPOINTED MRS JENNIFER ANN BRIGHTON 288a
2008-09-04 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-12 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2006-02-20 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-12 REGISTERED OFFICE CHANGED ON 12/01/06 FROM:CHARTER COURTTHIRD AVENUESOUTHAMPTONSA15 0AP 287
2005-10-21 SECRETARY RESIGNED 288b
2005-10-21 NEW SECRETARY APPOINTED 288a

Last update: 2025-02-22 22:01:24