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STEVENS-HATHERLEY HOLDINGS LIMITED

Company number 01055871

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
21 Dec 2023 AP01 Appointment of Mr Andrew Steiner as a director on 19 December 2023
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 AD01 Registered office address changed from Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN United Kingdom to 40 Glebeland Road Camberley GU15 3DB on 17 September 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Kevin Michael Godley as a director on 25 June 2019
09 Jul 2019 TM01 Termination of appointment of Jason Clyde Miller as a director on 21 June 2019
17 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
05 Jun 2018 MR04 Satisfaction of charge 010558710038 in full
05 Jun 2018 MR04 Satisfaction of charge 010558710039 in full
04 Jun 2018 AP01 Appointment of Mr James Dean Kearns as a director on 31 May 2018
04 Jun 2018 AP01 Appointment of Mr Robert Cowie Steiner as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Keith Donovan as a director on 31 May 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
02 Jan 2018 AA Full accounts made up to 25 March 2017