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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)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 21,420	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 21,420 - link opens in a new window - 9 pages (9 pages)
31 Mar 2015	TM02	Termination of appointment of Anthony John Priestley as a secretary on 4 February 2015	View PDF Termination of appointment of Anthony John Priestley as a secretary on 4 February 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM02	Termination of appointment of Anthony John Priestley as a secretary on 4 February 2015	View PDF Termination of appointment of Anthony John Priestley as a secretary on 4 February 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Anthony John Priestley as a director on 4 February 2015	View PDF Termination of appointment of Anthony John Priestley as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Group of companies' accounts made up to 27 September 2014	View PDF Group of companies' accounts made up to 27 September 2014 - link opens in a new window - 38 pages (38 pages)
09 Feb 2015	MR01	Registration of charge 010558710037, created on 5 February 2015	View PDF Registration of charge 010558710037, created on 5 February 2015 - link opens in a new window - 31 pages (31 pages)
30 Jul 2014	MR01	Registration of charge 010558710036, created on 24 July 2014	View PDF Registration of charge 010558710036, created on 24 July 2014 - link opens in a new window - 14 pages (14 pages)
13 Jun 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Group of companies' accounts made up to 28 September 2013	View PDF Group of companies' accounts made up to 28 September 2013 - link opens in a new window - 38 pages (38 pages)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 21,420	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 21,420 - link opens in a new window - 11 pages (11 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 29 September 2012	View PDF Group of companies' accounts made up to 29 September 2012 - link opens in a new window - 36 pages (36 pages)
14 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 1 October 2011	View PDF Group of companies' accounts made up to 1 October 2011 - link opens in a new window - 37 pages (37 pages)
23 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 10 pages (10 pages)

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STEVENS-HATHERLEY HOLDINGS LIMITED

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