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MATTHEW STEVENS & SON LIMITED

Company number 05276786

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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)
21 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
20 Sep 2017 CH03 Secretary's details changed for Andrea Spencer Smith on 20 September 2017
11 Sep 2017 CH01 Director's details changed for Mrs Andrea Spencer-Smith on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Matthew Stevens on 11 September 2017
05 Jul 2017 MR01 Registration of charge 052767860009, created on 5 July 2017
27 Jun 2017 AA Accounts for a small company made up to 31 January 2017
13 Jun 2017 CH01 Director's details changed for Matthew Stevens on 13 June 2017
17 May 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 MR04 Satisfaction of charge 2 in full
17 May 2017 MR04 Satisfaction of charge 3 in full
17 May 2017 MR04 Satisfaction of charge 4 in full
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 Sep 2016 AA Audited abridged accounts made up to 31 January 2016
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
15 Jul 2015 AA Full accounts made up to 31 January 2015
28 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
24 Oct 2014 AA Full accounts made up to 31 January 2014
06 Feb 2014 MR01 Registration of charge 052767860008
13 Jan 2014 MR01 Registration of charge 052767860007
18 Dec 2013 MR01 Registration of charge 052767860006
04 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
02 Dec 2013 MR01 Registration of charge 052767860005
17 Oct 2013 AA Full accounts made up to 31 January 2013
31 Jan 2013 AD01 Registered office address changed from Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 31 January 2013
29 Jan 2013 AD01 Registered office address changed from Ground Floor, North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013