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STEVENS & CARTER LIMITED

Company number 05030489

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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)
28 Jan 2025 CH03 Secretary's details changed for Mrs Joanna Stevens on 1 January 2025
28 Jan 2025 PSC04 Change of details for Mrs Joanna Stevens as a person with significant control on 1 January 2025
13 Dec 2024 AA Micro company accounts made up to 31 July 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 July 2023
09 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 July 2022
06 Apr 2022 AR01 Annual return made up to 30 January 2009 with full list of shareholders
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 October 2008
  • GBP 50
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 October 2008
  • GBP 50
04 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
17 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2022 SH08 Change of share class name or designation
14 Jan 2022 AA Micro company accounts made up to 31 July 2021
16 Dec 2021 RP04AR01 Second filing of the annual return made up to 30 January 2010
11 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
11 Feb 2021 TM01 Termination of appointment of Roger John Staff as a director on 29 January 2021
11 Feb 2021 PSC07 Cessation of Roger Staff as a person with significant control on 29 January 2021
18 Jan 2021 AA Micro company accounts made up to 31 July 2020
20 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Mr John David Stevens on 10 February 2020
12 Feb 2020 PSC04 Change of details for Mr John David Stevens as a person with significant control on 10 February 2020
12 Feb 2020 CH01 Director's details changed for Mr Roger John Staff on 10 February 2020
12 Feb 2020 CH03 Secretary's details changed for Mrs Joanna Stevens on 10 February 2020