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M G STEPHENS INVESTMENTS LTD.

Company number 03920142

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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)
08 Mar 2018 CH01 Director's details changed for Mr Milton Geoffrey Stephens on 29 December 2017
25 Jan 2018 AD01 Registered office address changed from 106 Flat 5 106 Oxford Gardens London W10 6NG England to 262 Uxbridge Road Hatch End HA5 4HS on 25 January 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Apr 2017 AD01 Registered office address changed from 1 Red Square 3 Piano Lane, Carysfort Road London N16 9AW to 106 Flat 5 106 Oxford Gardens London W10 6NG on 10 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
04 Mar 2014 CH01 Director's details changed for Mr Milton Geoffrey Stephens on 17 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from 9 Purcell Crescent London SW6 7NZ on 1 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Milton Stephens on 17 December 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Feb 2011 AAMD Amended accounts made up to 31 March 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Milton Stephens on 4 February 2010
11 May 2010 CH04 Secretary's details changed for Charterhouse Services Ltd on 4 February 2010