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W H STEPHENS LIMITED

Company number NI627859

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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)
28 Nov 2019	AP03	Appointment of Mr Denis Mccotter as a secretary on 18 November 2019	View PDF Appointment of Mr Denis Mccotter as a secretary on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM02	Termination of appointment of William Wallace as a secretary on 18 November 2019	View PDF Termination of appointment of William Wallace as a secretary on 18 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC07	Cessation of Michael Joseph Scullion as a person with significant control on 18 November 2019	View PDF Cessation of Michael Joseph Scullion as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr David Beckett as a director on 18 November 2019	View PDF Appointment of Mr David Beckett as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Michael Joseph Scullion as a director on 18 November 2019	View PDF Termination of appointment of Michael Joseph Scullion as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr Alexander Robert Bell as a director on 18 November 2019	View PDF Appointment of Mr Alexander Robert Bell as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr John Stuart Leeding as a director on 18 November 2019	View PDF Appointment of Mr John Stuart Leeding as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CH01	Director's details changed for Mr William Wallace on 18 November 2018	View PDF Director's details changed for Mr William Wallace on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CH01	Director's details changed for Mr Raymond Anderson on 18 November 2018	View PDF Director's details changed for Mr Raymond Anderson on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AD01	Registered office address changed from Stephens House 63 Malone Road Belfast BT9 6SA Northern Ireland to Unit 4a Locksley Business Park 39 Montgomery Road Belfast BT6 9UP on 17 December 2015	View PDF Registered office address changed from Stephens House 63 Malone Road Belfast BT9 6SA Northern Ireland to Unit 4a Locksley Business Park 39 Montgomery Road Belfast BT6 9UP on 17 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-18 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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