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H.G. STEPHENSON LIMITED

Company number 00065741

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2025 TM01 Termination of appointment of Robert Michael Stephenson as a director on 10 October 2025
View PDF Termination of appointment of Robert Michael Stephenson as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 AP01 Appointment of Mr Bradley Morrison Duncan as a director on 1 November 2025
View PDF Appointment of Mr Bradley Morrison Duncan as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AA Full accounts made up to 31 January 2025
View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 31 pages (31 pages)
01 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2025 MR01 Registration of charge 000657410012, created on 11 March 2025
View PDF Registration of charge 000657410012, created on 11 March 2025 - link opens in a new window - 8 pages (8 pages)
29 Oct 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 32 pages (32 pages)
27 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024 TM02 Termination of appointment of Julian Anthony Lewis-Booth as a secretary on 14 June 2024
View PDF Termination of appointment of Julian Anthony Lewis-Booth as a secretary on 14 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 TM01 Termination of appointment of Julian Anthony Lewis-Booth as a director on 14 June 2024
View PDF Termination of appointment of Julian Anthony Lewis-Booth as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages)
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 TM01 Termination of appointment of John Anthony Artis as a director on 12 January 2023
View PDF Termination of appointment of John Anthony Artis as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022 AA Full accounts made up to 31 January 2022
View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
07 Jul 2022 MR01 Registration of charge 000657410011, created on 7 July 2022
View PDF Registration of charge 000657410011, created on 7 July 2022 - link opens in a new window - 8 pages (8 pages)
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021 AA Full accounts made up to 31 January 2021
View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)
02 Nov 2020 AA Full accounts made up to 31 January 2020
View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 30 pages (30 pages)
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020 CH01 Director's details changed for Henry George Stephenson on 15 January 2020
View PDF Director's details changed for Henry George Stephenson on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019 AA Full accounts made up to 31 January 2019
View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 29 pages (29 pages)
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AP01 Appointment of Mr Lee Marriott as a director on 1 May 2019
View PDF Appointment of Mr Lee Marriott as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018 AA Full accounts made up to 31 January 2018
View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 29 pages (29 pages)
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)