PETER STEVENS ESTATES LIMITED

Company number 04665155 ·

Active

102 filings

Date Filing
25 Feb 2026 Accounts for a small company made up to 2025-06-30 View document
16 Feb 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
26 Mar 2025 Accounts for a small company made up to 2024-06-30 · 8 pages View document
28 Feb 2025 Registration of charge 046651550036, created on 2025-02-14 · 12 pages View document
3 Feb 2025 Registration of charge 046651550035, created on 2025-01-14 · 12 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-21 with updates · 4 pages View document
6 Dec 2024 Notification of C & R Stevens Estates Limited as a person with significant control on 2024-10-01 · 2 pages View document
6 Dec 2024 Withdrawal of a person with significant control statement on 2024-12-06 · 2 pages View document
4 Dec 2024 Termination of appointment of Michael Stevens as a director on 2024-10-01 · 1 page View document
4 Dec 2024 Termination of appointment of Andrew Stevens as a director on 2024-10-01 · 1 page View document
3 Feb 2024 Accounts for a small company made up to 2023-06-30 · 9 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
14 Dec 2023 Registration of charge 046651550034, created on 2023-12-12 · 8 pages View document
26 May 2023 Registration of charge 046651550033, created on 2023-05-24 · 18 pages View document
30 Mar 2023 Accounts for a small company made up to 2022-06-30 · 9 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
28 Feb 2022 Accounts for a small company made up to 2021-06-30 · 9 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
28 Jul 2021 Registration of charge 046651550032, created on 2021-07-27 · 18 pages View document
22 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
29 Sep 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550018 View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550022 View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550020 View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550019 View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550021 View document
29 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Nov 2013 DIRECTOR APPOINTED MR COLIN STEVENS View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVENS / 22/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVENS / 22/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RENNIE DICKSON / 22/11/2013 View document
23 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550016 View document
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046651550017 View document
17 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
1 May 2013 DIRECTOR APPOINTED MR RICHARD IAN STEVENS View document
26 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN RENNIE DICKSON / 01/03/2013 View document
26 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
2 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
29 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM CAUSEWAY HEAD SILLOTH CUMBRIA CA7 4PE View document
12 Aug 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
28 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
16 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
27 Oct 2010 DIRECTOR APPOINTED MR MICHAEL STEVENS View document
27 Oct 2010 DIRECTOR APPOINTED MR ANDREW STEVENS View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS View document
27 Oct 2010 DIRECTOR APPOINTED MR ALAN RENNIE DICKSON View document
26 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 22/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 22/02/2010 View document
23 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
29 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
24 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
17 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
27 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
9 May 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
12 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
9 Mar 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
4 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
29 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
30 Jul 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
24 Jan 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 View document
3 Oct 2003 SHARES AGREEMENT OTC View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
13 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document