STEPHENSON PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/05/1916 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 36A SATURDAY MARKET BEVERLEY NORTH HUMBERSIDE HU17 9AG

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12/07/1812 July 2018 31/03/18 UNAUDITED ABRIDGED

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCANGUS RANDELL

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25/08/1725 August 2017 31/03/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MR DARREN MARK RANDELL

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25/09/1525 September 2015 COMPANY NAME CHANGED STEPHENSON (RESIDENTIAL LETTINGS) LTD. CERTIFICATE ISSUED ON 25/09/15

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10/07/1510 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 6 WOLFRETON DRIVE ANLABY HULL HU10 7BY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM OFFICE SUITE 6 6 WOLFRETON DRIVE ANLABY HULL HU10 7BY UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 247 BOOTHFERRY ROAD HULL HU4 6EY UNITED KINGDOM

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCANGUS RANDELL / 01/11/2011

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEPHENSON

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCANGUS RANDELL / 01/11/2011

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27/07/1227 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/08/105 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK STEPHENSON / 01/04/2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR SHONA STEPHENSON

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/0912 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 110 BELGRAVE DRIVE HULL EAST YORKSHIRE HU4 6DW

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0720 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/06/0623 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 1A KINGSTON ROAD WILLERBY HULL EAST YORKSHIRE HU10 6DA

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28/06/0528 June 2005 INCREASE ISS CAP TO £10 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0417 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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