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STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

Company number 08043799

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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)
11 Jun 2024 PSC01 Notification of Paul Anthony Thwaite as a person with significant control on 11 June 2024
11 Jun 2024 PSC07 Cessation of Andrew Lang Sutch as a person with significant control on 11 June 2024
02 May 2024 TM01 Termination of appointment of Sharon Tracey White as a director on 17 January 2020
02 May 2024 TM01 Termination of appointment of Jamie Stranger as a director on 31 October 2020
02 May 2024 TM01 Termination of appointment of Sean Michael Gibbons as a director on 31 December 2020
02 May 2024 TM01 Termination of appointment of Roland Anthony John Foord as a director on 30 April 2024
02 May 2024 AP01 Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024
18 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
06 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
02 Jun 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Jan 2019 AP01 Appointment of Mr Jamie Stranger as a director on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Malcolm Kemp as a director on 16 January 2019
06 Apr 2018 AP01 Appointment of Mr Malcolm Kemp as a director on 6 April 2018
06 Apr 2018 AP01 Appointment of Ms Alexandra Zoe Pygall as a director on 6 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017