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STEPHENSON HALLIDAY LIMITED

Company number 04179680

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 041796800003, created on 6 September 2024	View PDF Registration of charge 041796800003, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Adam Perry as a director on 21 November 2022	View PDF Appointment of Mr Adam Perry as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mrs Kelly Marie Anderson as a director on 21 November 2022	View PDF Appointment of Mrs Kelly Marie Anderson as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/05/2022	View PDF Resolutions RES13 ‐ Documents 27/05/2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jun 2022	MR01	Registration of charge 041796800002, created on 31 May 2022	View PDF Registration of charge 041796800002, created on 31 May 2022 - link opens in a new window - 38 pages (38 pages)
26 Apr 2022	MR04	Satisfaction of charge 041796800001 in full	View PDF Satisfaction of charge 041796800001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	CH01	Director's details changed for Mr Alasdair Alan Ryder on 1 February 2022	View PDF Director's details changed for Mr Alasdair Alan Ryder on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Kenneth John Halliday on 1 January 2022	View PDF Director's details changed for Mr Kenneth John Halliday on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2021	CH01	Director's details changed for Alan Ryder on 27 September 2021	View PDF Director's details changed for Alan Ryder on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RP04TM01	Second filing for the termination of Ruth Mary Lloyd Campbell as a director	View PDF Second filing for the termination of Ruth Mary Lloyd Campbell as a director - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	RP04TM01	Second filing for the termination of Rachael Ann Halliday as a director	View PDF Second filing for the termination of Rachael Ann Halliday as a director - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	RP04TM02	Second filing for the termination of Kenneth John Halliday as a secretary	View PDF Second filing for the termination of Kenneth John Halliday as a secretary - link opens in a new window - 5 pages (5 pages)
05 May 2021	AP01	Appointment of Mr Christopher Mark Frain as a director on 26 April 2021	View PDF Appointment of Mr Christopher Mark Frain as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Alan Ryder on 26 April 2021	View PDF Director's details changed for Alan Ryder on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Ms Sarah Anne Louise Mogford on 26 April 2021	View PDF Director's details changed for Ms Sarah Anne Louise Mogford on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Abigail Draper on 26 April 2021	View PDF Director's details changed for Abigail Draper on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH03	Secretary's details changed for Sally Evans on 26 April 2021	View PDF Secretary's details changed for Sally Evans on 26 April 2021 - link opens in a new window - 1 page (1 page)

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STEPHENSON HALLIDAY LIMITED

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