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PATRICK STEPHENSON LIMITED

Company number 04557028

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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)
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
16 Apr 2021 AA Micro company accounts made up to 31 October 2020
25 Feb 2021 PSC04 Change of details for Patrick John Stephenson as a person with significant control on 25 February 2021
25 Feb 2021 PSC04 Change of details for Mrs Nicola Cynthia Stephenson as a person with significant control on 25 February 2021
19 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 31 October 2019
06 Feb 2020 PSC01 Notification of Nicola Cynthia Stephenson as a person with significant control on 3 April 2019
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH08 Change of share class name or designation
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 101
11 Apr 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
08 Oct 2018 PSC04 Change of details for Patrick John Stephenson as a person with significant control on 17 September 2018
11 Jun 2018 AA Micro company accounts made up to 31 October 2017
26 Jan 2018 AD01 Registered office address changed from Swainsea House Middleton Road Pickering YO18 8NH to Swainsea House 74 Middleton Road Pickering North Yorkshire YO18 8NH on 26 January 2018
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
24 Jul 2017 AA Micro company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100