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STEPHEN HILL PARTNERSHIP (HOLDINGS) LIMITED

Company number 04620321

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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)
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
20 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 300
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 PSC04 Change of details for Mr Lance Anthony Clifton as a person with significant control on 31 May 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
16 Dec 2022 PSC01 Notification of Malcolm Sackett as a person with significant control on 31 May 2022
16 Dec 2022 PSC04 Change of details for Mr Lance Anthony Clifton as a person with significant control on 31 May 2022
01 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 200
10 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 18 December 2021
07 Jun 2022 PSC04 Change of details for Mr Lance Anthony Clifton as a person with significant control on 1 July 2021
06 Jun 2022 PSC07 Cessation of Malcolm Sackett as a person with significant control on 1 July 2021
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 18 December 2021
06 May 2022 PSC01 Notification of Malcolm Sackett as a person with significant control on 1 July 2021
06 May 2022 PSC04 Change of details for Mr Lance Anthony Clifton as a person with significant control on 1 July 2021
08 Jan 2022 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 100
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2022 and again on 10/06/2022.
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020