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THE STEVENSON GROUP HOLDINGS LIMITED

Company number 13845843

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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)
15 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
08 Nov 2024 AA Group of companies' accounts made up to 31 January 2024
18 Feb 2024 AA Group of companies' accounts made up to 31 January 2023
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Mar 2023 PSC01 Notification of Mary Elizabeth Cocksedge as a person with significant control on 1 February 2022
23 Mar 2023 PSC01 Notification of John David Stevenson as a person with significant control on 1 February 2022
23 Mar 2023 PSC01 Notification of Mark William Stevenson as a person with significant control on 1 February 2022
23 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 23 March 2023
27 Feb 2023 PSC08 Notification of a person with significant control statement
24 Feb 2023 PSC07 Cessation of Mark William Stevenson as a person with significant control on 1 February 2022
24 Feb 2023 PSC07 Cessation of John David Stevenson as a person with significant control on 1 February 2022
24 Feb 2023 PSC07 Cessation of Mary Elizabeth Cocksedge as a person with significant control on 1 February 2022
24 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
03 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter & documents 02/02/2022
03 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 PSC04 Change of details for Mr Mark William Stevensons as a person with significant control on 1 February 2022
25 Feb 2022 PSC04 Change of details for Mrs Mary Elizabeth Cocksedge as a person with significant control on 1 February 2022
25 Feb 2022 PSC01 Notification of John David Stevenson as a person with significant control on 1 February 2022
25 Feb 2022 PSC01 Notification of Mark William Stevensons as a person with significant control on 1 February 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 3,709
11 Feb 2022 MR01 Registration of charge 138458430004, created on 9 February 2022
11 Feb 2022 MR01 Registration of charge 138458430005, created on 9 February 2022
11 Feb 2022 MR01 Registration of charge 138458430003, created on 9 February 2022
10 Feb 2022 MR01 Registration of charge 138458430002, created on 3 February 2022
08 Feb 2022 MR01 Registration of charge 138458430001, created on 3 February 2022