THE STEPHENS AND STEPHENS GROUP LTD

Company Documents

DateDescription
16/06/2516 June 2025 NewNotification of Helen Stephens as a person with significant control on 2025-02-01

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13/06/2513 June 2025 NewCessation of Paul John Stephens as a person with significant control on 2025-02-01

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07/04/257 April 2025 Termination of appointment of a director

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07/04/257 April 2025 Termination of appointment of Paul John Stephens as a director on 2025-02-01

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05/04/255 April 2025 Confirmation statement made on 2025-04-05 with updates

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21/03/2521 March 2025 Appointment of Mr Paul Stephens as a director on 2025-02-01

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05/12/245 December 2024 Change of details for Mr Paul John Stephens as a person with significant control on 2024-06-01

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04/12/244 December 2024 Termination of appointment of Paul John Stephens as a director on 2024-06-01

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04/12/244 December 2024 Appointment of Mrs Helen Stephens as a director on 2024-06-01

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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12/11/2412 November 2024 Termination of appointment of Helen Stephens as a director on 2024-02-01

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12/11/2412 November 2024 Director's details changed for Mr Paul Stephens on 2024-02-01

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12/11/2412 November 2024 Change of details for Mr Paul John Stephens as a person with significant control on 2024-02-01

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15/10/2415 October 2024 Amended total exemption full accounts made up to 2024-01-31

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22/07/2422 July 2024 Amended total exemption full accounts made up to 2024-01-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-04 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-01-31

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22/02/2422 February 2024 Change of details for Mr Paul Stephens as a person with significant control on 2019-01-23

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06/11/236 November 2023 Total exemption full accounts made up to 2023-01-31

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26/10/2326 October 2023 Termination of appointment of Katsiaryna Skyrius as a secretary on 2023-10-26

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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with no updates

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02/05/232 May 2023 Accounts for a small company made up to 2022-01-31

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24/03/2324 March 2023 Director's details changed for Mr Paul Stephens on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mrs Helen Stephens on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr Paul Stephens on 2023-03-24

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04/05/224 May 2022 Change of details for Mr Paul John Stephens as a person with significant control on 2019-01-23

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01/05/221 May 2022 Cessation of Helen Stephens as a person with significant control on 2019-02-01

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08/07/218 July 2021 Confirmation statement made on 2021-06-04 with no updates

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15/06/2115 June 2021 Total exemption full accounts made up to 2021-01-31

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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