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JOHN STEBBING ARCHITECTS LIMITED

Company number 05805554

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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)
12 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
23 Aug 2023 MR04 Satisfaction of charge 1 in full
14 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
11 May 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital be dispensed with limits applied for the dirs authority 10/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 SH08 Change of share class name or designation
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
13 May 2019 CH01 Director's details changed for Thomas Robert Stebbing on 10 May 2019
10 May 2019 CH01 Director's details changed for Sarah-Jane Stebbing on 10 May 2019
10 May 2019 PSC07 Cessation of John Richard Stebbing as a person with significant control on 30 September 2017
17 Jan 2019 TM01 Termination of appointment of John Richard Stebbing as a director on 30 September 2017
17 Jan 2019 TM02 Termination of appointment of John Richard Stebbing as a secretary on 30 September 2017
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
15 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 70
26 Oct 2017 SH03 Purchase of own shares.