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STEPHENSON BROWNE (CREWE) LIMITED

Company number 03644459

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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)
13 Mar 2018 CONNOT Change of name notice
01 Feb 2018 MR01 Registration of charge 036444590001, created on 26 January 2018
29 Jan 2018 PSC02 Notification of Stephenson Browne Limited as a person with significant control on 26 January 2018
29 Jan 2018 TM01 Termination of appointment of Andrew Denis Mcgarrigle as a director on 26 January 2018
29 Jan 2018 AP01 Appointment of Mr Stephen Paul Bird as a director on 26 January 2018
29 Jan 2018 AP01 Appointment of Mr Anthony Robert Browne as a director on 26 January 2018
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2013
11 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Andrew Denis Mcgarrigle on 27 August 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 99
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/12/2014
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
24 Oct 2012 TM02 Termination of appointment of Louise Barber as a secretary
24 Oct 2012 TM02 Termination of appointment of Louise Barber as a secretary
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders