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)
|
|
28 Jan 2025 |
CH01 |
Director's details changed for Miss Kelsey Jane Purdue on 1 November 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Miss Kelsey Jane Alderman on 1 November 2024
|
|
|
08 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
20 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
|
|
|
20 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividend in specie 01/02/2022
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of, and the transactions contemplated by relevant documents be and are hereby approved/company business 02/02/2022
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 006012830005 in full
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 006012830008 in full
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 006012830010 in full
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 006012830009 in full
|
|
|
08 Feb 2022 |
MR01 |
Registration of charge 006012830011, created on 3 February 2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of John David Stevenson as a person with significant control on 1 February 2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Mark William Stevenson as a person with significant control on 1 February 2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Mary Elizabeth Cocksedge as a person with significant control on 1 February 2022
|
|
|
07 Feb 2022 |
PSC02 |
Notification of The Stevenson Group Holdings Limited as a person with significant control on 1 February 2022
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Miss Kelsey Jane Alderman as a director on 1 September 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Kelsey Jane Alderman as a director on 1 September 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Gavin Stephen Cocksedge on 1 September 2021
|
|