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STEPHENSON SMART (EAST ANGLIA) LIMITED

Company number 08246853

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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)
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
10 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 984.50
28 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Oct 2021 TM01 Termination of appointment of Andrew Clive Dodds as a director on 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
23 Apr 2021 SH02 Statement of capital on 31 March 2021
  • GBP 1,007
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Daniel Paul Jastrzebski as a director on 1 April 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CH01 Director's details changed for Mr Christopher Mark Stephen Goad on 21 November 2019
16 Sep 2019 CH01 Director's details changed for Mr Christopher Mark Stephen Goad on 16 September 2019
16 Sep 2019 CH01 Director's details changed for Mrs Claire Louise Melton on 16 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Christopher Mark Stephen Goad on 16 September 2019
16 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
21 Mar 2019 CH01 Director's details changed for Mr Christopher Mark Stephen Goad on 18 March 2019
15 Feb 2019 MA Memorandum and Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 SH10 Particulars of variation of rights attached to shares
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 123,382.00