7 STEEL (PROPERTIES) LIMITED: Filings

  • Overview

    Company Name7 STEEL (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04578079
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 7 STEEL (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Murdoch Lang Mckillop as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Alan James Fort as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Change of details for Celsa Uk (Holdings) Limited as a person with significant control on May 19, 2025

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Registration of charge 045780790014, created on Sep 04, 2025

    101 pagesMR01

    Certificate of change of name

    Company name changed celsa (wales) LIMITED\certificate issued on 21/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2025

    RES15

    Satisfaction of charge 045780790012 in full

    1 pagesMR04

    Appointment of Mr Libor Cerny as a director on Apr 11, 2025

    2 pagesAP01

    Termination of appointment of Javier Echávarri Lasa as a director on Mar 27, 2025

    1 pagesTM01

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Appointment of Mr Javier Echávarri Lasa as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Luis Sanz Villares as a director on Apr 02, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 08/12/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Holly Catherine Arnold as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Francesc Mesegue as a director on Sep 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Registration of charge 045780790013, created on Jun 23, 2023

    125 pagesMR01

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Appointment of Mr Carles Rovira Caroz as a director on Jan 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0