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MICHAEL STEVENS HEIRLOOMS LTD

Company number 09492407

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 August 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 1.1	View PDF Statement of capital on 31 August 2022 GBP 1.1 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 16/08/22	View PDF Solvency Statement dated 16/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/08/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/08/2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2021	RP04CS01	Second filing of Confirmation Statement dated 16 March 2020	View PDF Second filing of Confirmation Statement dated 16 March 2020 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	CH01	Director's details changed for Mr Mark Michael Stevens on 26 February 2021	View PDF Director's details changed for Mr Mark Michael Stevens on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 10 March 2021	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2021	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.	View PDF Confirmation statement made on 16 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021. - link opens in a new window - 6 pages (6 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	PSC01	Notification of Mark Michael Stevens as a person with significant control on 20 October 2018	View PDF Notification of Mark Michael Stevens as a person with significant control on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Janet Joyce Stevens as a person with significant control on 20 October 2018	View PDF Cessation of Janet Joyce Stevens as a person with significant control on 20 October 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Janet Joyce Stevens as a director on 20 October 2018	View PDF Termination of appointment of Janet Joyce Stevens as a director on 20 October 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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