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C.A. STEVENS AND SONS (TRANSPORT) LIMITED

Company number 01348863

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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)
10 Jan 2025 TM01 Termination of appointment of Clifford Alan Stevens as a director on 13 November 2024
10 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
05 Jul 2024 PSC04 Change of details for Mr Clifford Alan Stevens as a person with significant control on 6 April 2016
02 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 SH08 Change of share class name or designation
29 Apr 2021 CC04 Statement of company's objects
29 Apr 2021 SH08 Change of share class name or designation
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 TM01 Termination of appointment of Patrick Alan Stevens as a director on 4 May 2018
18 May 2018 TM02 Termination of appointment of Patrick Alan Stevens as a secretary on 4 May 2018
18 May 2018 AP03 Appointment of Mr Clifford Grahame Stevens as a secretary on 4 May 2018
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates