SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 01/10/241 October 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Sub-division of shares on 2024-06-06 |
| 12/08/2412 August 2024 | Cancellation of shares. Statement of capital on 2024-05-17 |
| 18/06/2418 June 2024 | Appointment of Mrs Clare Elizabeth Ogle as a director on 2024-06-06 |
| 24/05/2424 May 2024 | Termination of appointment of Suzanne Georgina Mccoy as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 17/01/1817 January 2018 | CESSATION OF JOHN PETER NIBLOCK AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT REID |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLOCK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER NIBLOCK / 01/05/2016 |
| 27/05/1627 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK REID / 01/05/2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/159 October 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 50 BEDFORD STREET BELFAST BT2 7FW |
| 15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | ADOPT ARTICLES 17/11/2014 |
| 04/12/144 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED CFR 76 LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 25/11/1425 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1425 November 2014 | CHANGE OF NAME 17/11/2014 |
| 18/11/1418 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 100 |
| 17/11/1417 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 149941 |
| 22/05/1422 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company