Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STEPHENS DAIRIES (PLYMPTON) LIMITED

Company number 00467053

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
05 Dec 2023 CH01 Director's details changed for Mrs Kay Frances Phillips on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr David Arthur Alfred Phillips on 5 December 2023
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ On the adoption of the new articles of association of the company the authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 24/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 SH08 Change of share class name or designation
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
26 Oct 2022 PSC04 Change of details for Mr David Arthur Alfred Phillips as a person with significant control on 20 March 2017
26 Oct 2022 PSC01 Notification of Kay Frances Phillips as a person with significant control on 20 March 2017
08 Jul 2022 MR04 Satisfaction of charge 004670530021 in full
08 Jul 2022 MR04 Satisfaction of charge 004670530022 in full
07 Jul 2022 MR01 Registration of charge 004670530023, created on 7 July 2022
07 Jul 2022 MR01 Registration of charge 004670530024, created on 7 July 2022
07 Jul 2022 MR01 Registration of charge 004670530025, created on 7 July 2022
07 Jul 2022 MR01 Registration of charge 004670530026, created on 7 July 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
12 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019