Companies House does not verify the accuracy of the information filed

C & L STEPHENS LIMITED

Company number 14945065

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Dec 2023	SH19	Statement of capital on 11 December 2023 GBP 1,512,918	View PDF Statement of capital on 11 December 2023 GBP 1,512,918 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	PSC07	Cessation of Adele Deborah Wendruff as a person with significant control on 9 November 2023	View PDF Cessation of Adele Deborah Wendruff as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Henry Peter Barnett as a person with significant control on 9 November 2023	View PDF Cessation of Henry Peter Barnett as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC01	Notification of Myra Deboreh Stephens as a person with significant control on 9 November 2023	View PDF Notification of Myra Deboreh Stephens as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 09/11/23	View PDF Solvency Statement dated 09/11/23 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH19	Statement of capital on 10 November 2023 GBP 4,364,587	View PDF Statement of capital on 10 November 2023 GBP 4,364,587 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH19	Statement of capital on 7 November 2023 GBP 4,364,587	View PDF Statement of capital on 7 November 2023 GBP 4,364,587 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 1 page (1 page)
07 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	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)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Myra Deboreh Stephens as a person with significant control on 29 September 2023	View PDF Cessation of Myra Deboreh Stephens as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC01	Notification of Adele Deborah Wendruff as a person with significant control on 29 September 2023	View PDF Notification of Adele Deborah Wendruff as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC01	Notification of Henry Barnett as a person with significant control on 29 September 2023	View PDF Notification of Henry Barnett as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 6,400,004	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 6,400,004 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

C & L STEPHENS LIMITED

Filter by category