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NEIL STEVENS LIMITED

Company number 08630884

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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)
31 May 2016 AP04 Appointment of Ns.2015. Lp as a secretary on 5 April 2016
  • ANNOTATION Clarification a second filed AP04 was registered on 27/07/2017.
31 May 2016 AA01 Previous accounting period shortened from 30 November 2016 to 5 April 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jan 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 November 2015
14 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
19 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
16 Jul 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 November 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2013
22 Jun 2015 AA01 Current accounting period shortened from 30 July 2014 to 31 December 2013
26 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
15 Jan 2015 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10
27 May 2014 CERTNM Company name changed swiftcall LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution
27 May 2014 TM01 Termination of appointment of Colin Howe as a director
27 May 2014 AP03 Appointment of Mrs Sarah Jayne Stevens as a secretary
27 May 2014 AP01 Appointment of Mr Neil Stevens as a director
27 May 2014 AD01 Registered office address changed from 1 Hope Terrace Chard Somerset TA20 1JA United Kingdom on 27 May 2014
20 May 2014 AP01 Appointment of Mr Colin George Howe as a director
20 May 2014 TM01 Termination of appointment of Lee Gilburt as a director
20 May 2014 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
20 May 2014 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 20 May 2014
30 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted