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STEVENSWOOD LIMITED

Company number 12524545

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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 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
08 Apr 2024 MR01 Registration of charge 125245450002, created on 8 April 2024
17 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 May 2023 AP01 Appointment of Mr Paul Mark Conacher as a director on 1 May 2023
04 Jan 2023 AP01 Appointment of Mr Craig Scott as a director on 1 January 2023
13 Dec 2022 TM01 Termination of appointment of Nicholas Andrew Roberts as a director on 9 December 2022
24 Nov 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
08 Jan 2022 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 PSC05 Change of details for Hamsard 3558 Limited as a person with significant control on 23 September 2020
11 May 2021 TM01 Termination of appointment of David Brian Leng as a director on 30 April 2021
11 Feb 2021 AP01 Appointment of Mr Nicholas Andrew Roberts as a director on 26 January 2021
23 Sep 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020
09 Sep 2020 AP03 Appointment of Ms Dawn Rogers as a secretary on 2 September 2020
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name/facilities agreement/documents/company business 26/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
01 Jul 2020 TM01 Termination of appointment of David Michael Keenan as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Christopher Charles Darby Clegg as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr William James Gold as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Alexander Bart De Haas as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr David Brian Leng as a director on 30 June 2020
01 Jul 2020 MR01 Registration of charge 125245450001, created on 29 June 2020