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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)
16 Oct 2019 MR04 Satisfaction of charge 035692680028 in full
16 Oct 2019 MR04 Satisfaction of charge 035692680020 in full
16 Oct 2019 MR04 Satisfaction of charge 035692680029 in full
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 MR01 Registration of charge 035692680033, created on 8 October 2019
02 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
12 Oct 2018 TM02 Termination of appointment of Judith Eva Piper as a secretary on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Judith Eva Piper as a director on 12 October 2018
01 Jun 2018 TM01 Termination of appointment of William Stevenson as a director on 1 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
23 Apr 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 MR04 Satisfaction of charge 8 in full
08 Dec 2017 MR04 Satisfaction of charge 7 in full
08 Dec 2017 MR04 Satisfaction of charge 11 in full
08 Dec 2017 MR04 Satisfaction of charge 6 in full
07 Dec 2017 AP01 Appointment of Mr Peter Richard Frank Dobson Aylott as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Chris Rhodes as a director on 1 December 2017
31 May 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
04 May 2017 CH01 Director's details changed for Mrs Lisa Jacqueline Roberts on 4 May 2017
04 May 2017 CH01 Director's details changed for Mrs Marie Claire Petersen on 4 May 2017
04 May 2017 CH01 Director's details changed for Mrs Sara Cathryn Bick on 4 May 2017
04 May 2017 TM01 Termination of appointment of William Montier Waddington as a director on 1 May 2017
21 Apr 2017 MR01 Registration of charge 035692680031, created on 6 April 2017
21 Apr 2017 MR01 Registration of charge 035692680032, created on 6 April 2017