H.STEVENSON & SONS LIMITED

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DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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16/05/2316 May 2023 Accounts for a small company made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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09/05/229 May 2022 Full accounts made up to 2021-12-31

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02/02/222 February 2022 Appointment of Mr Clifford Gary Alexander as a secretary on 2022-01-28

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31/01/2231 January 2022 Termination of appointment of Raymond Alexander Garden as a secretary on 2022-01-28

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31/01/2231 January 2022 Termination of appointment of Raymond Alexander Garden as a director on 2022-01-28

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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13/06/1913 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1829 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALEXANDER GARDEN / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DONALD ROBERTSON / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR GRAEME DONALD ROBERTSON / 15/08/2017

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15/08/1715 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ALEXANDER GARDEN / 15/08/2017

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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16/01/1716 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/06/1613 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/05/162 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/04/1325 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 24/04/2013

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25/04/1325 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DONALD ROBERTSON / 07/09/2012

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 24/04/2013

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25/04/1325 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 24/04/2013

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30/04/1230 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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23/04/1223 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/05/1111 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/05/1017 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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13/05/0913 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/05/097 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/05/0816 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/05/0328 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/05/9912 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/04/9827 April 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 NEW SECRETARY APPOINTED

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17/07/9717 July 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS; AMEND

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/05/9723 May 1997 NEW SECRETARY APPOINTED

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23/05/9723 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/06/963 June 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/09/954 September 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/06/9423 June 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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06/07/936 July 1993 DIRECTOR RESIGNED

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06/07/936 July 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/08/927 August 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/05/928 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/05/928 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/04/922 April 1992 RETURN MADE UP TO 24/04/91; CHANGE OF MEMBERS

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03/03/923 March 1992 ALTER MEM AND ARTS 10/02/92

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25/02/9225 February 1992 ALTER MEM AND ARTS 10/02/92

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/02/914 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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04/02/914 February 1991 RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/12/897 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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23/11/8923 November 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/03/8923 March 1989 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/10/878 October 1987 ALTER MEM AND ARTS 040887

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04/09/874 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/871 September 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 91 ROSENDALE ROAD BURNLEY

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17/06/8717 June 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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17/06/8717 June 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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29/09/8629 September 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/06/7513 June 1975 PARTICULARS OF MORTGAGE/CHARGE

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