Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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13 Aug 2024 |
AP01 |
Appointment of Mr Michael Cripps as a director on 30 July 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Darren John Carr on 12 June 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Scott James Stephens on 15 November 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Scott James Stephens on 12 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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06 Aug 2021 |
PSC05 |
Change of details for Sowden & Stephens Holdings Limited as a person with significant control on 15 May 2020
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2021 |
AD01 |
Registered office address changed from 3 & 4 3 & 4 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW England to 3 & 4 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 3 & 4 Sleepy Hollow Business Park Ampfield Hil Romsey Hampshire SO51 9AW England to 3 & 4 3 & 4 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW on 6 May 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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21 Jan 2021 |
AD01 |
Registered office address changed from 3 & 4 Sleepy Hollow Business Park 3 & 4 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW England to 3 & 4 Sleepy Hollow Business Park Ampfield Hil Romsey Hampshire SO51 9AW on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from The Old Barn Church Lane Lyndhurst Hampshire SO43 7EW England to 3 & 4 Sleepy Hollow Business Park 3 & 4 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW on 21 January 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Jack Robert Sowden as a director on 3 December 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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02 Aug 2018 |
PSC02 |
Notification of Sowden & Stephens Holdings Limited as a person with significant control on 23 March 2017
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