Companies House does not verify the accuracy of the information filed

STEPHENS HAULAGE LIMITED

Company number 00885106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC05	Change of details for Stephens Haulage Holdings Limited as a person with significant control on 27 June 2023	View PDF Change of details for Stephens Haulage Holdings Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	PSC04	Change of details for Mr Russell William Edwards as a person with significant control on 25 November 2021	View PDF Change of details for Mr Russell William Edwards as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Russell William Edwards on 25 November 2021	View PDF Director's details changed for Mr Russell William Edwards on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC01	Notification of Danielle Louisa Curl as a person with significant control on 3 July 2020	View PDF Notification of Danielle Louisa Curl as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC01	Notification of Russell William Edwards as a person with significant control on 3 July 2020	View PDF Notification of Russell William Edwards as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC05	Change of details for Stephens Haulage Holdings Limited as a person with significant control on 31 October 2019	View PDF Change of details for Stephens Haulage Holdings Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of Jane Anne O'connell as a person with significant control on 31 October 2019	View PDF Cessation of Jane Anne O'connell as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 248	View PDF Cancellation of shares. Statement of capital on 31 October 2019 GBP 248 - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP03	Appointment of Mrs Danielle Louisa Curl as a secretary on 20 June 2019	View PDF Appointment of Mrs Danielle Louisa Curl as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM02	Termination of appointment of Jane Anne O'connell as a secretary on 20 June 2019	View PDF Termination of appointment of Jane Anne O'connell as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STEPHENS HAULAGE LIMITED

Filter by category