PETER STEVENS ESTATES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Accounts for a small company made up to 2024-06-30

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28/02/2528 February 2025 Registration of charge 046651550036, created on 2025-02-14

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03/02/253 February 2025 Registration of charge 046651550035, created on 2025-01-14

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with updates

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06/12/246 December 2024 Notification of C & R Stevens Estates Limited as a person with significant control on 2024-10-01

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06/12/246 December 2024 Withdrawal of a person with significant control statement on 2024-12-06

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04/12/244 December 2024 Termination of appointment of Michael Stevens as a director on 2024-10-01

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04/12/244 December 2024 Termination of appointment of Andrew Stevens as a director on 2024-10-01

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03/02/243 February 2024 Accounts for a small company made up to 2023-06-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with no updates

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14/12/2314 December 2023 Registration of charge 046651550034, created on 2023-12-12

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26/05/2326 May 2023 Registration of charge 046651550033, created on 2023-05-24

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-21 with no updates

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28/02/2228 February 2022 Accounts for a small company made up to 2021-06-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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28/07/2128 July 2021 Registration of charge 046651550032, created on 2021-07-27

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22/10/1422 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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29/09/1429 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550020

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550018

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550022

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550019

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550021

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVENS / 22/11/2013

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25/11/1325 November 2013 DIRECTOR APPOINTED MR COLIN STEVENS

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVENS / 22/11/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RENNIE DICKSON / 22/11/2013

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23/11/1323 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550016

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550017

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17/07/1317 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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01/05/131 May 2013 DIRECTOR APPOINTED MR RICHARD IAN STEVENS

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN RENNIE DICKSON / 01/03/2013

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26/03/1326 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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29/03/1229 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM CAUSEWAY HEAD SILLOTH CUMBRIA CA7 4PE

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12/08/1112 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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16/02/1116 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR APPOINTED MR ANDREW STEVENS

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27/10/1027 October 2010 DIRECTOR APPOINTED MR MICHAEL STEVENS

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27/10/1027 October 2010 DIRECTOR APPOINTED MR ALAN RENNIE DICKSON

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS

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26/10/1026 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 22/02/2010

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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29/05/0929 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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24/02/0924 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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27/08/0827 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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09/05/089 May 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0722 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/03/044 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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03/10/033 October 2003 SHARES AGREEMENT OTC

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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