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FW STEPHENS (SECRETARIAL) LIMITED

Company number 02191053

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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)
07 Nov 2024	RP04AP01	Second filing for the appointment of Mrs Jennifer Catherine Williamson as a director	View PDF Second filing for the appointment of Mrs Jennifer Catherine Williamson as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	TM01	Termination of appointment of Stephen Paul Tanner as a director on 1 November 2024	View PDF Termination of appointment of Stephen Paul Tanner as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Owen Stephen Skinner as a director on 1 November 2024	View PDF Termination of appointment of Owen Stephen Skinner as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mrs Jennifer Catherine Williamson as a director on 1 November 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2024	View PDF Appointment of Mrs Jennifer Catherine Williamson as a director on 1 November 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Derek Allan Sudworth as a director on 1 November 2024	View PDF Appointment of Mr Derek Allan Sudworth as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD02	Register inspection address has been changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA	View PDF Register inspection address has been changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA - link opens in a new window - 1 page (1 page)
10 Feb 2021	CH01	Director's details changed for Mr Owen Stephen Skinner on 4 January 2021	View PDF Director's details changed for Mr Owen Stephen Skinner on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
01 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	TM01	Termination of appointment of Clive Robert Stevens as a director on 31 March 2019	View PDF Termination of appointment of Clive Robert Stevens as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AP03	Appointment of Mrs Keren Jeffery as a secretary on 1 June 2018	View PDF Appointment of Mrs Keren Jeffery as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM02	Termination of appointment of Malcolm Richard Twyman as a secretary on 27 April 2018	View PDF Termination of appointment of Malcolm Richard Twyman as a secretary on 27 April 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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FW STEPHENS (SECRETARIAL) LIMITED

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