| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 10th, October 2023
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
|
accounts |
Free Download
(186 pages)
|
| AP01 |
New director appointment on 2023/04/01.
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/03/31
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/03/31
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/04/01.
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England at an unknown date to Howard House 3 st. Marys Court York YO24 1AH
filed on: 28th, February 2023
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 29th, September 2022
|
accounts |
Free Download
(21 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
|
accounts |
Free Download
(174 pages)
|
| CH01 |
On 2022/03/17 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/03/17 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2022/03/17 secretary's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/03/17 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/12/16
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, September 2021
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 2021/09/01
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/09/01
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/09/01.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, January 2021
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director appointment on 2020/07/01.
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/04/30
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on 2019/06/27
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/04/01.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/04/01.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/10/22.
filed on: 31st, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(23 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
filed on: 22nd, February 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/09/28.
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/28
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/09/28.
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/28
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 10th, July 2017
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2017/02/28.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom at an unknown date to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
filed on: 27th, February 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/12/31
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2016/11/28 secretary's details were changed
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 22nd, September 2016
|
accounts |
Free Download
(24 pages)
|
| CH03 |
On 2016/02/18 secretary's details were changed
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/18
filed on: 16th, March 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
1250.00 GBP is the capital in company's statement on 2016/03/16
|
capital |
|
| AP01 |
New director appointment on 2016/01/01.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/18
filed on: 9th, March 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1250.00 GBP is the capital in company's statement on 2015/03/09
|
capital |
|
| AP01 |
New director appointment on 2014/12/23.
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/12/31
filed on: 2nd, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on 2014/07/11
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/07/11.
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/06/06
filed on: 6th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/05/08.
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/05/02
filed on: 2nd, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/05/02.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/18
filed on: 5th, March 2014
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 2014/01/09
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/01/09.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 3rd, September 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/18
filed on: 4th, March 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 30th, August 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/18
filed on: 16th, March 2012
|
annual return |
Free Download
(9 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 7ZH United Kingdom
filed on: 16th, March 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 2nd, December 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/18
filed on: 11th, March 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2011/03/10 director's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, January 2011
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2010/11/12
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/10/22.
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on 2010/10/22 to the position of a member
filed on: 22nd, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/18
filed on: 12th, April 2010
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, April 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/04/09
filed on: 9th, April 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/04/09
filed on: 9th, April 2010
|
officers |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, April 2010
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/02/25
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/02/25
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/02/18 from Quebec House Castlebridge Cowbridge Road East Cardiff CF11 9AB Wales
filed on: 18th, February 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 18th, February 2010
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/02/18.
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On 2010/02/18, company appointed a new person to the position of a secretary
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/02/18.
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
| MISC |
Form 123
filed on: 4th, February 2010
|
miscellaneous |
Free Download
(1 page)
|
| SH01 |
1250.00 GBP is the capital in company's statement on 2009/09/01
filed on: 4th, February 2010
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2009/10/21.
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 17th, June 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2009/02/25 with complete member list
filed on: 25th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 13/11/2008 from 5 high street cardiff CF10 1PZ
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/10/09 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/09 Secretary appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/10/09 Appointment terminated secretary
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/09/30 Appointment terminated director
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/09/30 Appointment terminated secretary
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/09/30 Secretary appointed
filed on: 30th, September 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, August 2008
|
incorporation |
Free Download
(12 pages)
|
| CERTNM |
Company name changed stephenson & alexander (lpa) LTDcertificate issued on 15/08/08
filed on: 15th, August 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 18th, February 2008
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 18th, February 2008
|
incorporation |
Free Download
(16 pages)
|