Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Rosedale House High Horse Close Rowlands Gill NE39 1AN England to First Floor 9 st James Business Park Knaresborough North Yorkshire HG5 8QB on 30 April 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Dec 2023 |
PSC02 |
Notification of Prosperis Holdings Limited as a person with significant control on 22 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Niall Joseph Gunn as a director on 22 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Stephen Mcdine as a director on 22 December 2023
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29 Dec 2023 |
TM02 |
Termination of appointment of Samantha Mcdine as a secretary on 22 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Stephen Mcdine as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Samantha Mcdine as a person with significant control on 22 December 2023
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16 Nov 2023 |
PSC01 |
Notification of Samantha Mcdine as a person with significant control on 15 September 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Mcdine as a person with significant control on 15 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Feb 2023 |
CERTNM |
Company name changed stephenmcdineifa LIMITED\certificate issued on 13/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-10
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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22 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Mcdine as a person with significant control on 14 September 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Stephen Mcdine on 22 October 2021
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22 Oct 2021 |
CH03 |
Secretary's details changed for Samantha Mcdine on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Stephen Mcdine on 14 September 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 13 Callaley Avenue Whickham Newcastle NE16 5YR to Rosedale House High Horse Close Rowlands Gill NE39 1AN on 15 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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