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STEVENS PROPERTY HOLDINGS LTD

Company number 12606309

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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)
21 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Julie Ann Stevens as a director on 16 November 2022	View PDF Termination of appointment of Julie Ann Stevens as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC02	Notification of Stevens Property Services Ltd as a person with significant control on 16 November 2022	View PDF Notification of Stevens Property Services Ltd as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of Julie Ann Stevens as a person with significant control on 16 November 2022	View PDF Cessation of Julie Ann Stevens as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mrs Charlotte Amanda Mcgregor as a director on 16 November 2022	View PDF Appointment of Mrs Charlotte Amanda Mcgregor as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	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)
27 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	AD01	Registered office address changed from 6-8 Cornmarket Louth Lincolnshire LN11 9PY England to 13 Cornmarket Louth LN11 9PY on 22 November 2021	View PDF Registered office address changed from 6-8 Cornmarket Louth Lincolnshire LN11 9PY England to 13 Cornmarket Louth LN11 9PY on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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