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W. STEVENSON & SONS LIMITED

Company number 03569268

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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 2021 CS01 Confirmation statement made on 22 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
07 May 2021 TM01 Termination of appointment of Sara Cathryn Bick as a director on 6 May 2021
07 May 2021 TM01 Termination of appointment of Marie Claire Petersen as a director on 6 May 2021
30 Nov 2020 AA Full accounts made up to 30 November 2019
04 Jun 2020 CH01 Director's details changed for Mr Leigh Geoffrey Head Genge on 4 June 2020
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
04 Jun 2020 CH01 Director's details changed for Mr Edward James Lakeman on 4 June 2020
29 Jan 2020 MR01 Registration of charge 035692680055, created on 29 January 2020
15 Nov 2019 TM01 Termination of appointment of Peter Richard Frank Dobson Aylott as a director on 5 November 2019
15 Nov 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 November 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 MR01 Registration of charge 035692680054, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680043, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680042, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680045, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680044, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680049, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680046, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680047, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680050, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680051, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680048, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680052, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680041, created on 11 October 2019
18 Oct 2019 MR01 Registration of charge 035692680053, created on 11 October 2019