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STEVRO (HOLDINGS) LIMITED

Company number 09392913

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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)
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
20 May 2019 AA Group of companies' accounts made up to 26 August 2018
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
22 Dec 2018 MR01 Registration of charge 093929130003, created on 20 December 2018
13 Dec 2018 MR01 Registration of charge 093929130002, created on 13 December 2018
24 Apr 2018 AA Group of companies' accounts made up to 26 August 2017
20 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Mar 2018 PSC01 Notification of Roger Edward Durrans as a person with significant control on 6 April 2016
20 Mar 2018 PSC04 Change of details for Mr Stephen Martin Durrans as a person with significant control on 6 April 2016
05 May 2017 AA Group of companies' accounts made up to 27 August 2016
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
29 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
19 Feb 2016 MR01 Registration of charge 093929130001, created on 17 February 2016
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 87.5
24 Sep 2015 MA Memorandum and Articles of Association
03 Sep 2015 SH02 Sub-division of shares on 13 August 2015
03 Sep 2015 SH10 Particulars of variation of rights attached to shares
03 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivision 13/08/2015
17 Jul 2015 AD01 Registered office address changed from 17 Dunbottle Lane Mirfield West Yorkshire WF14 9JH United Kingdom to Dewsbury Mills Thornhill Road Dewsbury West Yorkshire WF12 9QE on 17 July 2015
10 Apr 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 87.5
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP .5