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STEPHENSONS OF ESSEX LIMITED

Company number 01815977

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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)
02 Mar 2016 CH01 Director's details changed for Mr Gary John Raven on 11 November 2015
08 Jul 2015 SH06 Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 6,000
08 Jul 2015 SH03 Purchase of own shares.
07 May 2015 AUD Auditor's resignation
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 9,000
18 Mar 2015 AP03 Appointment of Mr Gary John Raven as a secretary on 10 March 2015
18 Mar 2015 TM02 Termination of appointment of Paul Andrew Gregory as a secretary on 10 March 2015
18 Mar 2015 AP01 Appointment of Mr Gary John Raven as a director on 10 March 2015
16 Mar 2015 AA Full accounts made up to 31 July 2014
27 Feb 2015 AP03 Appointment of Mr Paul Andrew Gregory as a secretary on 12 February 2015
26 Feb 2015 TM02 Termination of appointment of Gary John Raven as a secretary on 12 February 2015
17 Dec 2014 AP03 Appointment of Mr Gary John Raven as a secretary on 4 December 2014
17 Dec 2014 TM02 Termination of appointment of Lyn Frederick Watson as a secretary on 4 December 2014
12 Dec 2014 TM01 Termination of appointment of Lyn Frederick Watson as a director on 4 December 2014
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 9,000
21 Dec 2013 MR04 Satisfaction of charge 4 in full
21 Dec 2013 MR04 Satisfaction of charge 5 in full
10 Dec 2013 AA Full accounts made up to 31 July 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 July 2012
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 July 2011
03 May 2011 AA Full accounts made up to 31 July 2010
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr William Hiron on 2 November 2010