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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)
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Jun 2016 TM01 Termination of appointment of Nigel Hugh Porter as a director on 8 June 2016
08 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 May 2014 AP01 Appointment of Mr Paul Dwayne Phillips as a director
01 May 2014 TM01 Termination of appointment of Andrew Edge as a director
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AP01 Appointment of Mr Andrew John Edge as a director
09 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 Nov 2012 AP01 Appointment of Sean Michael Gibbons as a director
08 Nov 2012 TM01 Termination of appointment of Richard Pearson as a director
30 Apr 2012 AP04 Appointment of Sh Company Secretaries Limited as a secretary
24 Apr 2012 NEWINC Incorporation