- Company Overview for STEVETONE (UK) LIMITED (03996332)
- Filing history for STEVETONE (UK) LIMITED (03996332)
- People for STEVETONE (UK) LIMITED (03996332)
- Charges for STEVETONE (UK) LIMITED (03996332)
- More for STEVETONE (UK) LIMITED (03996332)
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) |
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30 Apr 2019 | SH08 | Change of share class name or designation | |
22 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
25 Sep 2018 | AP01 | Appointment of Mrs Tina Maria Sherwood as a director on 31 August 2018 | |
14 Sep 2018 | RESOLUTIONS |
Resolutions
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06 Sep 2018 | PSC02 | Notification of I.T Sherwood Limited as a person with significant control on 31 August 2018 | |
06 Sep 2018 | PSC07 | Cessation of Dean Lee Parkes as a person with significant control on 31 August 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Dean Lee Parkes as a director on 31 August 2018 | |
03 Sep 2018 | MR01 | Registration of charge 039963320002, created on 31 August 2018 | |
06 Aug 2018 | MR04 | Satisfaction of charge 1 in full | |
24 Jul 2018 | AD01 | Registered office address changed from 60 Lyde Green Halesowen West Midlands B63 2PQ to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 24 July 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
04 Aug 2016 | AP01 | Appointment of Mr Dean Lee Parkes as a director on 29 July 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Ernest Denis Parkes as a director on 29 July 2016 | |
19 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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25 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
27 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
21 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 May 2014 | CH01 | Director's details changed for Mr Ian Sherwood on 12 May 2014 | |
21 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 |