W H STEPHENS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-19 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-12-31

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07/04/237 April 2023 Appointment of Mr Michael John Murray as a director on 2023-01-01

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03/01/233 January 2023 Confirmation statement made on 2022-11-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-11-19 with updates

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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17/12/2017 December 2020 PREVSHO FROM 30/11/2020 TO 31/12/2019

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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24/11/2024 November 2020 ARTICLES OF ASSOCIATION

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24/11/2024 November 2020 ALTER ARTICLES 01/01/2020

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6278590001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 NOTIFICATION OF PSC STATEMENT ON 18/11/2019

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE

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28/11/1928 November 2019 SECRETARY APPOINTED MR DENIS MCCOTTER

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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22/11/1922 November 2019 DIRECTOR APPOINTED MR DAVID BECKETT

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCULLION

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22/11/1922 November 2019 CESSATION OF MICHAEL JOSEPH SCULLION AS A PSC

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22/11/1922 November 2019 DIRECTOR APPOINTED MR ALEXANDER ROBERT BELL

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22/11/1922 November 2019 DIRECTOR APPOINTED MR JOHN STUART LEEDING

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDERSON / 18/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE / 18/11/2018

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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17/12/1517 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM STEPHENS HOUSE 63 MALONE ROAD BELFAST BT9 6SA NORTHERN IRELAND

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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