STESSA 3006 LTD
| Status | ACTIVE |
| Company No. | 09047390 |
| Category | Private Limited Company |
| Incorporated | 20 May 2014 |
| Age | 10 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
STESSA 3006 LTD is an active private limited company with number 09047390. It was incorporated 10 years, 28 days ago, on 20 May 2014. The company address is 61 Bridge Street, Kington, HR5 3DJ, Herefordshire.
Company Fillings
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 28 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2023
Action Date: 23 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900015
Charge creation date: 2023-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900013
Charge creation date: 2023-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-18
Charge number: 090473900014
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-30
Charge number: 090473900012
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-30
Charge number: 090473900011
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2023
Action Date: 28 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-28
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-14
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Old address: 61 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2022
Action Date: 22 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900010
Charge creation date: 2022-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2022
Action Date: 03 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900008
Charge creation date: 2022-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2022
Action Date: 03 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900009
Charge creation date: 2022-08-03
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Change account reference date company previous shortened
Date: 17 Mar 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-29
New date: 2021-03-28
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2022
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900007
Charge creation date: 2021-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900006
Charge creation date: 2021-07-22
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090473900005
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090473900002
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090473900001
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090473900003
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090473900004
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Change account reference date company previous shortened
Date: 05 Jan 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-29
Documents
Mortgage charge part both with charge number
Date: 19 Sep 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Mortgage charge part both with charge number
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Mortgage charge part both with charge number
Date: 18 Jun 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Mortgage charge part both with charge number
Date: 20 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Mortgage charge part both with charge number
Date: 11 Apr 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Mortgage charge part both with charge number
Date: 12 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Mortgage charge part both with charge number
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
Old address: Newfield House 9 Field House Close Hepscott NE61 6LU
New address: 61 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF
Documents
Change account reference date company previous shortened
Date: 17 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Mortgage charge whole cease and release with charge number
Date: 27 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090473900001
Documents
Move registers to sail company with new address
Date: 29 May 2018
Category: Address
Type: AD03
New address: Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD
Documents
Change sail address company with new address
Date: 29 May 2018
Category: Address
Type: AD02
New address: Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-17
Charge number: 090473900005
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anna Judith Thompson
Change date: 2018-01-22
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anna Judith Thompson
Change date: 2018-01-22
Documents
Change person secretary company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-22
Officer name: Mrs Anna Judith Thompson
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-22
Psc name: Mr Geoffrey Adam Thompson
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-22
Officer name: Mr Geoffrey Adam Thompson
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900004
Charge creation date: 2017-06-15
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900003
Charge creation date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2017
Action Date: 29 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-29
Charge number: 090473900002
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-25
Officer name: Ms Anna Judith Cowell
Documents
Change person secretary company with change date
Date: 17 Jun 2016
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Anna Judith Cowell
Change date: 2015-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2016
Action Date: 26 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090473900001
Charge creation date: 2016-02-26
Documents
Accounts with accounts type dormant
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 10 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Dec 2015
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Address
Type: AD01
New address: Newfield House 9 Field House Close Hepscott NE61 6LL
Old address: 145-157 st John Street London EC1V 4PW
Change date: 2015-11-04
Documents
Change account reference date company previous shortened
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
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