Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
CERTNM |
Company name changed stephens ward group LIMITED\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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29 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from , 21 - 23 Woodside Place, Glasgow, G3 7QL, Scotland to 54 Office 3/7 54 Gordon Street Glasgow G1 3PU on 21 February 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from , Suite 1/1 34 st Enoch Square, Glasgow, Lanarkshire, G1 4DF to 54 Office 3/7 54 Gordon Street Glasgow G1 3PU on 15 March 2019
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-20
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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01 Nov 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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01 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-23
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