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STEVENS PROPERTY DEVELOPMENT CO. LTD.

Company number SC181581

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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)
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Aug 2020 PSC01 Notification of William Haughey as a person with significant control on 20 August 2020
03 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
02 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/conflict of interest 25/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
20 Dec 2018 MR04 Satisfaction of charge SC1815810018 in full
20 Dec 2018 MR04 Satisfaction of charge SC1815810019 in full
20 Dec 2018 MR04 Satisfaction of charge 16 in full
20 Dec 2018 MR04 Satisfaction of charge 14 in full