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PROCTOR AND STEVENSON GROUP LIMITED

Company number 14633645

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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)
06 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH02	Sub-division of shares on 6 December 2024	View PDF Sub-division of shares on 6 December 2024 - link opens in a new window - 6 pages (6 pages)
21 Jan 2025	PSC07	Cessation of Nicola Helen Hunt as a person with significant control on 16 January 2025	View PDF Cessation of Nicola Helen Hunt as a person with significant control on 16 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Nicola Helen Hunt as a director on 6 December 2024	View PDF Termination of appointment of Nicola Helen Hunt as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
18 Sep 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 - 7 pages (7 pages) Download iXBRL
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	MR01	Registration of charge 146336450001, created on 23 June 2023	View PDF Registration of charge 146336450001, created on 23 June 2023 - link opens in a new window - 16 pages (16 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jun 2023	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 - 3 pages (3 pages)
25 Apr 2023	PSC01	Notification of Philip Robinson as a person with significant control on 18 April 2023	View PDF Notification of Philip Robinson as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC01	Notification of Nicola Hunt as a person with significant control on 18 April 2023	View PDF Notification of Nicola Hunt as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC01	Notification of Stephen King as a person with significant control on 18 April 2023	View PDF Notification of Stephen King as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC01	Notification of Daniel Hardaker as a person with significant control on 18 April 2023	View PDF Notification of Daniel Hardaker as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC04	Change of details for Mrs Ailsa Rosamund Billington as a person with significant control on 18 April 2023	View PDF Change of details for Mrs Ailsa Rosamund Billington as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mrs Nicola Helen Hunt as a director on 18 April 2023	View PDF Appointment of Mrs Nicola Helen Hunt as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Stephen Valentine King as a director on 18 April 2023	View PDF Appointment of Mr Stephen Valentine King as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Philip Terence Robinson as a director on 18 April 2023	View PDF Appointment of Mr Philip Terence Robinson as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Daniel James Hardaker as a director on 18 April 2023	View PDF Appointment of Mr Daniel James Hardaker as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

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PROCTOR AND STEVENSON GROUP LIMITED

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