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THE STEVENSON GROUP LIMITED

Company number 00601283

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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)
18 Jul 2019 AA Full accounts made up to 31 January 2019
22 May 2019 AD01 Registered office address changed from C/O D W Stevenson Ltd Uniform House Acrewood Way St. Albans Hertfordshire AL4 0JY to Uniform House Acrewood Way St Albans Herts AL4 0JY on 22 May 2019
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-17
15 Aug 2018 AA Full accounts made up to 31 January 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 CH01 Director's details changed for Mr Mark William Stevenson on 31 July 2018
06 Aug 2018 CH01 Director's details changed for Mr Mark William Stevenson on 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
06 Aug 2018 CH01 Director's details changed for Mr Mark William Stevenson on 31 July 2018
06 Aug 2018 CH03 Secretary's details changed for Mrs Catherine Mary Stevenson on 31 July 2018
30 May 2018 CH01 Director's details changed for Mr John David Stevenson on 30 May 2018
30 May 2018 CH01 Director's details changed for Mrs Mary Elizabeth Cocksedge on 12 April 2018
12 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
12 Sep 2017 PSC01 Notification of Catherine Mary Stevenson as a person with significant control on 6 April 2016
12 Sep 2017 PSC01 Notification of David William Stevenson as a person with significant control on 6 April 2016
14 Aug 2017 AA Full accounts made up to 31 January 2017
02 Aug 2017 MR01 Registration of charge 006012830010, created on 31 July 2017
12 Jun 2017 MR01 Registration of charge 006012830009, created on 9 June 2017
12 Jun 2017 MR01 Registration of charge 006012830008, created on 9 June 2017
17 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 January 2016
12 Nov 2015 AA Full accounts made up to 31 January 2015
20 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,744
07 May 2015 MR01 Registration of charge 006012830007, created on 6 May 2015
09 Jan 2015 AA Full accounts made up to 31 January 2014