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STEPHENSON LOGISTICS LTD

Company number 13524896

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Mark Anthony Stephenson as a person with significant control on 13 May 2024	View PDF Cessation of Mark Anthony Stephenson as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Mark Anthony Stephenson as a director on 13 May 2024	View PDF Termination of appointment of Mark Anthony Stephenson as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	PSC04	Change of details for Mr Mark Anthony Stephenson as a person with significant control on 29 November 2022	View PDF Change of details for Mr Mark Anthony Stephenson as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mr Mark Anthony Stephenson on 29 November 2022	View PDF Director's details changed for Mr Mark Anthony Stephenson on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mrs Amy Beth Stephenson on 29 November 2022	View PDF Director's details changed for Mrs Amy Beth Stephenson on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Mrs Amy Beth Stephenson as a person with significant control on 29 November 2022	View PDF Change of details for Mrs Amy Beth Stephenson as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AD01	Registered office address changed from 18 Radstock Avenue Stockton-on-Tees Durham TS19 9EB United Kingdom to 14 Williamson Square Wingate TS28 5JQ on 29 November 2022	View PDF Registered office address changed from 18 Radstock Avenue Stockton-on-Tees Durham TS19 9EB United Kingdom to 14 Williamson Square Wingate TS28 5JQ on 29 November 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AP01	Appointment of Mr Mark Anthony Stephenson as a director on 20 April 2022	View PDF Appointment of Mr Mark Anthony Stephenson as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC01	Notification of Mark Stephenson as a person with significant control on 20 April 2022	View PDF Notification of Mark Stephenson as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	TM01	Termination of appointment of Mark Anthony Stephenson as a director on 14 April 2022	View PDF Termination of appointment of Mark Anthony Stephenson as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Mark Anthony Stephenson as a person with significant control on 14 April 2022	View PDF Cessation of Mark Anthony Stephenson as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC01	Notification of Amy Beth Stephenson as a person with significant control on 25 January 2022	View PDF Notification of Amy Beth Stephenson as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mrs Amy Beth Stephenson as a director on 25 January 2022	View PDF Appointment of Mrs Amy Beth Stephenson as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STEPHENSON LOGISTICS LTD

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