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STEPHENS & ASSOCIATES LIMITED

Company number 04478137

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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)
24 Apr 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document is a second filing of form SH03 registered 20/10/17 duty transferred
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 PSC07 Cessation of Melville Lynn Stephens as a person with significant control on 30 August 2017
11 Jun 2018 SH19 Statement of capital on 11 June 2018
  • GBP 0.500
30 May 2018 SH20 Statement by Directors
30 May 2018 CAP-SS Solvency Statement dated 11/05/18
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancel share premium a/c 11/05/2018
16 May 2018 AA Total exemption full accounts made up to 31 March 2018
20 Oct 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 24/04/19. duty transferred
27 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 0.500
27 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 0.310
01 Sep 2017 TM01 Termination of appointment of Melville Lynn Stephens as a director on 31 August 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP .5
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 0.5
24 Mar 2015 SH08 Change of share class name or designation
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 0.475
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2015 SH03 Purchase of own shares.
02 Oct 2014 AD02 Register inspection address has been changed from C/O Whitley Stimpson Llp 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU