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STEPHENSON HAMILTON RISLEY STUDIO LIMITED

Company number 08324071

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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)
16 Feb 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 7 December 2021
09 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 10 December 2016
09 Mar 2023 RP04AR01 Second filing of the annual return made up to 10 December 2015
09 Mar 2023 RP04AR01 Second filing of the annual return made up to 10 December 2014
09 Mar 2023 RP04AR01 Second filing of the annual return made up to 10 December 2013
23 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 PSC02 Notification of Simpsonhaugh Holding Company Limited as a person with significant control on 24 June 2022
08 Dec 2022 PSC07 Cessation of Ian Robert Simpson as a person with significant control on 24 June 2022
08 Dec 2022 PSC07 Cessation of Rachel Jane Haugh as a person with significant control on 24 June 2022
18 Dec 2021 AA Accounts for a small company made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 29/03/2023
10 Dec 2021 PSC01 Notification of Ian Robert Simpson as a person with significant control on 26 October 2021
10 Dec 2021 PSC01 Notification of Rachel Jane Haugh as a person with significant control on 26 October 2021
10 Dec 2021 PSC07 Cessation of Simpsonhaugh and Partners as a person with significant control on 26 October 2021
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 AP01 Appointment of Mr Keith Hamilton as a director on 9 April 2021
10 Apr 2021 AP01 Appointment of Mr Justin Risley as a director on 9 April 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
24 Mar 2021 TM01 Termination of appointment of Roger Francis Stephenson as a director on 2 March 2021
24 Mar 2021 PSC05 Change of details for Simpsonhaugh and Partners as a person with significant control on 2 March 2021
24 Mar 2021 PSC07 Cessation of Roger Francis Stephenson as a person with significant control on 2 March 2021