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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)
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 SH06 Cancellation of shares. Statement of capital on 19 August 2015
  • GBP 98
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
21 Sep 2015 SH03 Purchase of own shares.
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 100
09 Jun 2015 SH06 Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 94
09 Jun 2015 SH03 Purchase of own shares.
28 Apr 2015 AD01 Registered office address changed from 134 Highgate Kendal Cumbria LA9 4HL to Kendal House, Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL on 28 April 2015
09 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 TM01 Termination of appointment of Lorraine Stephenson as a director on 6 June 2014
28 Jul 2014 AP01 Appointment of Ruth Mary Lloyd Campbell as a director on 16 May 2014
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 100
26 Jun 2014 SH03 Purchase of own shares.
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 106
25 Jun 2014 SH10 Particulars of variation of rights attached to shares
25 Jun 2014 SH08 Change of share class name or designation
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Lorraine Stephenson on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Mr Peter Stephenson on 15 February 2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012