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STEVENSON BROS.(AVONBRIDGE)LIMITED

Company number SC060051

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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 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
14 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
28 Mar 2023 SH08 Change of share class name or designation
28 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 PSC02 Notification of A W Jenkinson Transport Limited as a person with significant control on 10 March 2023
24 Mar 2023 PSC07 Cessation of William Stevenson as a person with significant control on 10 March 2023
24 Mar 2023 PSC07 Cessation of Jennifer Catherine Hunter as a person with significant control on 10 March 2023
24 Mar 2023 PSC07 Cessation of William Dalgleish Stevenson as a person with significant control on 10 March 2023
24 Mar 2023 PSC07 Cessation of James Stevenson as a person with significant control on 10 March 2023
24 Mar 2023 AP01 Appointment of Mr Brian Blenkharn as a director on 10 March 2023
24 Mar 2023 AP01 Appointment of Mr David Andrew Lindop as a director on 10 March 2023
24 Mar 2023 TM01 Termination of appointment of William Stevenson as a director on 10 March 2023
24 Mar 2023 TM01 Termination of appointment of James Stevenson as a director on 10 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
27 Jan 2021 CH01 Director's details changed for William Stevenson on 27 January 2021
19 Oct 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates