STEVENS PROPERTY HOLDINGS LTD: Filings

  • Overview

    Company NameSTEVENS PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12606309
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STEVENS PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Julie Ann Stevens as a director on Nov 16, 2022

    1 pagesTM01

    Notification of Stevens Property Services Ltd as a person with significant control on Nov 16, 2022

    2 pagesPSC02

    Cessation of Julie Ann Stevens as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Appointment of Mrs Charlotte Amanda Mcgregor as a director on Nov 16, 2022

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 2
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 15, 2022 with updates

    5 pagesCS01

    Registered office address changed from 6-8 Cornmarket Louth Lincolnshire LN11 9PY England to 13 Cornmarket Louth LN11 9PY on Nov 22, 2021

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0