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STEPHENS & WYATT LIMITED

Company number 01478912

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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)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	AA01	Previous accounting period shortened from 30 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	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 - 8 pages (8 pages) Download iXBRL
31 Dec 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 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
09 Oct 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 45 Stamford Hill London N16 5SR on 1 October 2022	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 45 Stamford Hill London N16 5SR on 1 October 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Asher Faig as a director on 31 March 2022	View PDF Appointment of Asher Faig as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC02	Notification of Shoham Chelsford Limited as a person with significant control on 31 March 2022	View PDF Notification of Shoham Chelsford Limited as a person with significant control on 31 March 2022 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	TM01	Termination of appointment of Mark Robert Oulds as a director on 31 March 2022	View PDF Termination of appointment of Mark Robert Oulds as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM02	Termination of appointment of Jonathan Leslie Franks as a secretary on 31 March 2022	View PDF Termination of appointment of Jonathan Leslie Franks as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Mark Robert Oulds as a person with significant control on 31 March 2022	View PDF Cessation of Mark Robert Oulds as a person with significant control on 31 March 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MR01	Registration of charge 014789120005, created on 31 March 2022	View PDF Registration of charge 014789120005, created on 31 March 2022 - link opens in a new window - 28 pages (28 pages)
21 Dec 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
29 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MR04	Satisfaction of charge 014789120003 in full	View PDF Satisfaction of charge 014789120003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 014789120004 in full	View PDF Satisfaction of charge 014789120004 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 014789120001 in full	View PDF Satisfaction of charge 014789120001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 014789120002 in full	View PDF Satisfaction of charge 014789120002 in full - link opens in a new window - 1 page (1 page)
21 Jul 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
05 Jun 2020	PSC04	Change of details for Mr Mark Oulds as a person with significant control on 10 April 2019	View PDF Change of details for Mr Mark Oulds as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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STEPHENS & WYATT LIMITED

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