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STEPHEN AUSTIN (HOLDINGS) LIMITED

Company number 04341989

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	TM01	Termination of appointment of Michael Chitson as a director on 23 February 2022	View PDF Termination of appointment of Michael Chitson as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 31 pages (31 pages)
04 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 33 pages (33 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 3,013,736	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 3,013,736 - link opens in a new window - 8 pages (8 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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STEPHEN AUSTIN (HOLDINGS) LIMITED

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