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STEPHENSON LAW (REGULATED) LIMITED

Company number 09386665

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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)
04 Jul 2022 AP01 Appointment of Miss Jessica Saumarez as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Yury Prokhorov as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of James May as a director on 1 July 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2022 SH02 Sub-division of shares on 29 April 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
26 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Oct 2021 AP01 Appointment of Mr James May as a director on 21 September 2021
29 Oct 2021 TM01 Termination of appointment of Amy Matilda Newton as a director on 11 October 2021
18 Oct 2021 AP01 Appointment of Mrs Alison Berryman as a director on 7 September 2021
31 Aug 2021 TM01 Termination of appointment of Samuel Ross as a director on 27 August 2021
04 Jul 2021 AP01 Appointment of Ms Amy Matilda Newton as a director on 1 July 2021
04 Jul 2021 TM01 Termination of appointment of Peter Stephenson as a director on 1 July 2021
29 Apr 2021 AP01 Appointment of Mr Edward Graham Boal as a director on 29 April 2021
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
22 Apr 2021 PSC04 Change of details for Mrs Alice Elizabeth Stephenson as a person with significant control on 19 July 2020
22 Apr 2021 CH01 Director's details changed for Mrs Alice Elizabeth Stephenson on 19 July 2020
07 Apr 2021 AP01 Appointment of Mr Samuel Ross as a director on 1 April 2021
31 Mar 2021 AP01 Appointment of Mr Peter Stephenson as a director on 31 March 2021
29 Dec 2020 TM01 Termination of appointment of James Leigh Pheasant as a director on 29 December 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 MR01 Registration of charge 093866650001, created on 9 September 2020
02 Sep 2020 TM01 Termination of appointment of Edward Graham Boal as a director on 2 September 2020
15 Jun 2020 TM01 Termination of appointment of Michelle Marie Do Carmo Correia as a director on 3 June 2020