STEERSMCGILLANEVES DESIGN LIMITED
| Status | ACTIVE |
| Company No. | 07082147 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2009 |
| Age | 14 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
STEERSMCGILLANEVES DESIGN LIMITED is an active private limited company with number 07082147. It was incorporated 14 years, 6 months, 26 days ago, on 19 November 2009. The company address is Corinthian Corinthian, Bath, BA2 3FT, Somerset, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Accounts with accounts type total exemption full
Date: 04 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-31
Charge number: 070821470002
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change to a person with significant control
Date: 07 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: R J Bath Limited
Change date: 2019-05-07
Documents
Change to a person with significant control
Date: 07 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: C Eves Bath Limited
Change date: 2019-05-07
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
New address: Corinthian Midland Road Bath Somerset BA2 3FT
Old address: Corithian Midland Road Bath Somerset BA2 3FT England
Documents
Cessation of a person with significant control
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-21
Psc name: Richard James Mcgillan
Documents
Cessation of a person with significant control
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-21
Psc name: Chloe Josephine Steers Mcgillan
Documents
Notification of a person with significant control
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: C Eves Bath Limited
Notification date: 2018-11-21
Documents
Notification of a person with significant control
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-21
Psc name: R J Bath Limited
Documents
Cessation of a person with significant control
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christian Phillip Eves
Cessation date: 2018-11-21
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Chloe Josephine Steers Mcgillan
Change date: 2018-11-12
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-12
Psc name: Miss Chloe Josephine Steers Mcgillan
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-26
New address: Corithian Midland Road Bath Somerset BA2 3FT
Old address: Hanover House the Square Lower Bristol Road Bath Somerset BA2 3BH England
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 20 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-13
Officer name: Mr Christian Phillip Eves
Documents
Change to a person with significant control
Date: 20 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christian Phillip Eves
Change date: 2017-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-12
Charge number: 070821470001
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Change to a person with significant control
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Chloe Josephine Steers
Change date: 2017-11-10
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-10
Officer name: Miss Chloe Josephine Steers
Documents
Accounts with accounts type total exemption full
Date: 22 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Old address: 584 Wellsway Bath Somerset BA2 2UE
Change date: 2016-04-22
New address: Hanover House the Square Lower Bristol Road Bath Somerset BA2 3BH
Documents
Annual return company with made up date
Date: 27 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type total exemption small
Date: 09 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-29
Officer name: Mr Richard James Mcgillan
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-29
Officer name: Miss Chloe Josephine Steers
Documents
Change person director company with change date
Date: 06 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Mr Christian Phillip Eves
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Capital allotment shares
Date: 11 Nov 2013
Action Date: 01 Sep 2013
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2013-09-01
Documents
Change person director company with change date
Date: 04 Jun 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Mcgillan
Change date: 2013-06-03
Documents
Change person director company with change date
Date: 04 Jun 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-03
Officer name: Miss Chloe Josephine Steers
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 19 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-19
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2011
Action Date: 19 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-19
Documents
Change person director company with change date
Date: 14 Dec 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Chloe Josephine Steers
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 14 Dec 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Mcgillan
Change date: 2011-01-01
Documents
Accounts with accounts type dormant
Date: 20 Jul 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change account reference date company previous shortened
Date: 13 Jul 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
New date: 2010-08-31
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 19 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-19
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Miss Chloe Josephine Steers
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Mcgillan
Change date: 2010-01-01
Documents
Change registered office address company with date old address
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Address
Type: AD01
Old address: 16 Coombend Radstock BA3 3AJ England
Change date: 2010-09-22
Documents
Resolution
Date: 19 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Chloe Josephine Steers
Documents
Termination director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chloe Steers
Documents
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