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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)
05 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a small company made up to 31 January 2012
28 Jun 2012 AP01 Appointment of Andrea Spencer-Smith as a director
02 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/09/2011
29 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 31 January 2010
23 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Matthew Stevens on 3 November 2009
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2008 363a Return made up to 03/11/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 January 2008
12 Nov 2007 363a Return made up to 03/11/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Nov 2006 363a Return made up to 03/11/06; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: north quay house sutton harbour plymouth devon PL4 0RA
27 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 287 Registered office changed on 20/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association