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ARTHUR STEVENS LIMITED

Company number 05007224

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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)
23 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2025	CH01	Director's details changed for Caroline Mary Dawkins on 21 January 2025	View PDF Director's details changed for Caroline Mary Dawkins on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC04	Change of details for Mr Richard Michael Horwood as a person with significant control on 20 January 2025	View PDF Change of details for Mr Richard Michael Horwood as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	PSC04	Change of details for Mrs Caroline Mary Dawkins as a person with significant control on 20 January 2025	View PDF Change of details for Mrs Caroline Mary Dawkins as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	AP03	Appointment of Lucy Veronica Barnett as a secretary on 24 August 2023	View PDF Appointment of Lucy Veronica Barnett as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM02	Termination of appointment of Caroline Mary Dawkins as a secretary on 24 August 2023	View PDF Termination of appointment of Caroline Mary Dawkins as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC04	Change of details for Mr Christopher Edward Pease as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Edward Pease as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC04	Change of details for Mr Richard Michael Horwood as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Michael Horwood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jan 2022	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)
21 Jan 2022	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 - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	PSC04	Change of details for Mrs Caroline Mary Dawkins as a person with significant control on 3 December 2018	View PDF Change of details for Mrs Caroline Mary Dawkins as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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ARTHUR STEVENS LIMITED

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