- Company Overview for H.G. STEPHENSON LIMITED (00065741)
- Filing history for H.G. STEPHENSON LIMITED (00065741)
- People for H.G. STEPHENSON LIMITED (00065741)
- Charges for H.G. STEPHENSON LIMITED (00065741)
- More for H.G. STEPHENSON LIMITED (00065741)
| 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) |
|---|---|---|---|
| 04 Jul 2017 | CH01 | Director's details changed for Henry George Stephenson on 28 June 2017 | |
| 04 Jul 2017 | CH01 | Director's details changed for Julian Anthony Lewis-Booth on 28 June 2017 | |
| 04 Jul 2017 | CH01 | Director's details changed for Mr John Anthony Artis on 28 June 2017 | |
| 04 Jul 2017 | CH03 | Secretary's details changed for Julian Anthony Lewis-Booth on 28 June 2017 | |
| 02 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 19 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 15 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 17 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 27 Jul 2011 | CH01 | Director's details changed for Henry George Stephenson on 9 March 2011 | |
| 12 Jul 2011 | AP03 | Appointment of Julian Anthony Lewis-Booth as a secretary | |
| 05 Jul 2011 | TM02 | Termination of appointment of Henry Stephenson as a secretary | |
| 05 Jul 2011 | TM02 | Termination of appointment of Henry Stephenson as a secretary | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Julian Anthony Lewis-Booth on 26 September 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Henry George Stephenson on 26 September 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |