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STEVENAGE OVERNIGHT PARCELS LIMITED

Company number 12401890

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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)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	PSC04	Change of details for Ms Davinia Sharon Weekes as a person with significant control on 5 November 2024	View PDF Change of details for Ms Davinia Sharon Weekes as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Ms Davinia Sharon Alliston Weekes on 5 November 2024	View PDF Director's details changed for Ms Davinia Sharon Alliston Weekes on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 27 January 2024	View PDF Second filing of Confirmation Statement dated 27 January 2024 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH01	Director's details changed for Ms Davinia Sharon Alliston Weekes-Harrison on 6 September 2024	View PDF Director's details changed for Ms Davinia Sharon Alliston Weekes-Harrison on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Ms Davinia Sharon Alliston Weekes-Harrison as a person with significant control on 6 September 2024	View PDF Change of details for Ms Davinia Sharon Alliston Weekes-Harrison as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 93	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 93 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24	View PDF Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2023	TM01	Termination of appointment of Margarita Claire Lerin as a director on 8 November 2023	View PDF Termination of appointment of Margarita Claire Lerin as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom to 2 Ashville Trading Estate Royston Road Baldock SG7 6NN on 23 August 2023	View PDF Registered office address changed from 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom to 2 Ashville Trading Estate Royston Road Baldock SG7 6NN on 23 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC01	Notification of Deborah Carol Carter as a person with significant control on 1 February 2020	View PDF Notification of Deborah Carol Carter as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC01	Notification of Davinia Sharon Alliston Weekes-Harrison as a person with significant control on 1 February 2020	View PDF Notification of Davinia Sharon Alliston Weekes-Harrison as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 105 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC04	Change of details for Ms Margarita Lerin as a person with significant control on 1 February 2020	View PDF Change of details for Ms Margarita Lerin as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Ms Deborah Carol Carter as a director on 1 February 2021	View PDF Appointment of Ms Deborah Carol Carter as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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STEVENAGE OVERNIGHT PARCELS LIMITED

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