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W H STEPHENS LIMITED

Company number NI627859

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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)
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 5
23 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Apr 2023 AP01 Appointment of Mr Michael John Murray as a director on 1 January 2023
03 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with updates
10 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 04/05/2022
10 Jun 2022 SH06 Cancellation of shares. Statement of capital on 4 May 2022
  • GBP 4
10 Jun 2022 SH03 Purchase of own shares.
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2021 TM01 Termination of appointment of William Wallace as a director on 1 January 2021
11 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with updates
22 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
17 Dec 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 December 2019
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 SH08 Change of share class name or designation
20 Jan 2020 MR01 Registration of charge NI6278590001, created on 17 January 2020
28 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
28 Nov 2019 PSC08 Notification of a person with significant control statement
28 Nov 2019 AP03 Appointment of Mr Denis Mccotter as a secretary on 18 November 2019