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STEPHENS CLOSE MANAGEMENT COMPANY LIMITED

Company number 10201740

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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)
17 Jun 2024 PSC01 Notification of Helen Judith Du Bignon as a person with significant control on 1 October 2023
17 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 17 June 2024
11 Jun 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 24 May 2023
21 Sep 2023 AD01 Registered office address changed from , 3 Stephens Close, Downington, Lechlade, GL7 3FP, England to 9 Stephens Close Downington Lechlade Gloucestershire GL7 3FP on 21 September 2023
21 Sep 2023 TM01 Termination of appointment of Christopher John Payne as a director on 21 September 2023
28 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 31 May 2022
08 Feb 2023 AP01 Appointment of Mr Matt Hudson as a director on 1 December 2022
08 Feb 2023 AP01 Appointment of Mrs Helen Du Bignon as a director on 1 December 2022
02 Jan 2023 TM01 Termination of appointment of David Peter Turtle as a director on 2 January 2023
02 Jan 2023 TM01 Termination of appointment of Jeremy Hugh Buckley Taylor as a director on 2 January 2023
02 Jan 2023 AD01 Registered office address changed from , 19 Stephens Close, Downington, Lechlade, GL7 3FP, England to 9 Stephens Close Downington Lechlade Gloucestershire GL7 3FP on 2 January 2023
29 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Kevin George Henry Bailey as a director on 1 February 2022
13 Jan 2022 CH01 Director's details changed for Mr Christopher John Payne on 13 January 2022
13 Jan 2022 CH01 Director's details changed for Dr Kevin George Henry Bailey on 13 January 2022
15 Oct 2021 AA Micro company accounts made up to 31 May 2021
13 Jul 2021 AP01 Appointment of Colonel Jeremy Hugh Buckley Taylor as a director on 1 July 2021
25 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
25 Jun 2021 CH01 Director's details changed for Dr David Peter Turtle on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Michael Charles Thomas as a director on 31 May 2021
01 Jun 2021 AD01 Registered office address changed from , Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom to 9 Stephens Close Downington Lechlade Gloucestershire GL7 3FP on 1 June 2021
01 Jun 2021 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 May 2021