STEPHENSONS (2000) LIMITED

Company number 03900356

Date	Type	Description	View / Download
03 Jan 2019	PSC07	Cessation of Pib Group Limited as a person with significant control on 30 December 2017	(1 page)
03 Jan 2019	PSC02	Notification of Chester Crown Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Brendan James Mcmanus on 3 January 2019	(2 pages)
03 Jan 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 28 December 2018	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Ryan Christopher Brown on 28 December 2018	(2 pages)
27 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
27 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
27 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(54 pages)
21 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Feb 2017	TM01	Termination of appointment of David Henry Charles as a director on 21 February 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages)
14 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Ian Lewis as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Paul Christopher Meehan as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Stephen Paul Grantham as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Stephen Paul Cooke as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Sophie Louise Cooke as a director on 21 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Brendan James Mcmanus as a director on 21 April 2016	(2 pages)