STEPHAN LIMITED

Company number 08283367 ·

Active

55 filings

Date Filing
6 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Oct 2025 Appointment of Mr Siamak Taghizadeh as a secretary on 2025-10-01 · 2 pages View document
2 Oct 2025 Termination of appointment of Siamak Taghizadeh as a director on 2025-10-01 · 1 page View document
2 Oct 2025 Appointment of Mr Endrit Damzi as a director on 2025-10-01 · 2 pages View document
9 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 Apr 2025 Termination of appointment of Simone Jarmila Taghizadeh as a director on 2025-03-31 · 1 page View document
6 Apr 2025 Cessation of Siamak Taghizadeh as a person with significant control on 2025-03-31 · 1 page View document
6 Apr 2025 Confirmation statement made on 2025-04-06 with updates · 4 pages View document
6 Apr 2025 Notification of Endrit Damzi as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
24 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
13 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
12 Feb 2019 DIRECTOR APPOINTED MRS SIMONE JARMILA TAGHIZADEH View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ISMAEL QUINTERO View document
3 Dec 2018 CESSATION OF ISMAEL QUINTERO AS A PSC View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
3 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE TAGHIZADEH View document
9 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jun 2018 SECRETARY APPOINTED MR SIAMAK TAGHIZADEH View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 1041-1045 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2BX View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
8 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
17 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082833670002 View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082833670001 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
11 Jul 2013 PREVSHO FROM 30/11/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document