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H.G. STEPHENSON LIMITED

Company number 00065741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AA Full accounts made up to 31 January 2024
27 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Jun 2024 TM02 Termination of appointment of Julian Anthony Lewis-Booth as a secretary on 14 June 2024
26 Jun 2024 TM01 Termination of appointment of Julian Anthony Lewis-Booth as a director on 14 June 2024
26 Oct 2023 AA Full accounts made up to 31 January 2023
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
25 Sep 2023 TM01 Termination of appointment of John Anthony Artis as a director on 12 January 2023
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 January 2022
07 Jul 2022 MR01 Registration of charge 000657410011, created on 7 July 2022
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
22 Jul 2021 AA Full accounts made up to 31 January 2021
02 Nov 2020 AA Full accounts made up to 31 January 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
15 Jan 2020 CH01 Director's details changed for Henry George Stephenson on 15 January 2020
24 Oct 2019 AA Full accounts made up to 31 January 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Lee Marriott as a director on 1 May 2019
25 Oct 2018 AA Full accounts made up to 31 January 2018
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Oct 2017 AA Full accounts made up to 31 January 2017
03 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
03 Oct 2017 PSC01 Notification of Robert Michael Stephenson as a person with significant control on 6 April 2016
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
04 Jul 2017 CH01 Director's details changed for Mr Robert Michael Stephenson on 28 June 2017