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STEPHENSON SHELL & CORE (SCOTLAND) LIMITED

Company number 05864204

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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)
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
23 Sep 2013 AP01 Appointment of Mrs Elaine Sheil as a director
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
25 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Nov 2012 TM01 Termination of appointment of Gary Craig as a director
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom on 26 July 2011
14 Jul 2011 MISC Section 519
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Gary Craig on 3 July 2010
15 Feb 2010 CH01 Director's details changed for Mr Martin Richard Stephenson on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Janice Elizabeth Niemann on 15 February 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jul 2009 363a Return made up to 03/07/09; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Oct 2008 287 Registered office changed on 14/10/2008 from sanford house, 5 medwin walk horsham west sussex RH12 1AG
16 Jul 2008 363a Return made up to 03/07/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 03/07/07; full list of members
19 Jun 2007 288a New director appointed