STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
Company number 08043799
- Company Overview for STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED (08043799)
- Filing history for STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED (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) |
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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
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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
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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
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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 |