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STEVENSONS DIRECT LIMITED

Company number SC463151

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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)
15 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Nov 2020 AP01 Appointment of Nicholas Rodger Clark as a director on 2 November 2020
27 Nov 2020 TM01 Termination of appointment of Alan George Hill as a director on 6 November 2020
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Jan 2019 PSC02 Notification of Importo Limited as a person with significant control on 30 December 2018
08 Jan 2019 PSC07 Cessation of Browns Food Group as a person with significant control on 30 December 2018
14 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Jul 2018 TM01 Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates