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STEPHENSON GOBIN LIMITED

Company number 01061427

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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)
16 Jul 2024 AA Audit exemption subsidiary accounts made up to 3 November 2023
16 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/11/23
16 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/11/23
16 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/11/23
24 Jun 2024 CH01 Director's details changed for Mr Richard Dodd on 24 June 2024
21 May 2024 CH01 Director's details changed for Mr Jonathan Charles Lamb on 21 May 2024
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Jul 2023 AA Audit exemption subsidiary accounts made up to 4 November 2022
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/11/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 04/11/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 04/11/22
22 Mar 2023 MR04 Satisfaction of charge 010614270009 in full
22 Mar 2023 MR01 Registration of charge 010614270010, created on 20 March 2023
09 Feb 2023 CC04 Statement of company's objects
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
30 May 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
30 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
30 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
19 May 2022 AA01 Previous accounting period extended from 28 October 2021 to 31 October 2021
27 Apr 2022 CH01 Director's details changed for Mr Vincent Patterson on 29 November 2021
29 Mar 2022 CH01 Director's details changed for Mr Andrew Joseph Collinson on 2 February 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Nov 2021 AP01 Appointment of Mr Vincent Patterson as a director on 11 November 2021
26 Nov 2021 TM01 Termination of appointment of Christopher Gordon Floyd as a director on 11 November 2021