STEPHENSON'S COURT (MANAGEMENT COMPANY) LIMITED
| Status | ACTIVE |
| Company No. | 05767319 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2006 |
| Age | 18 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
STEPHENSON'S COURT (MANAGEMENT COMPANY) LIMITED is an active private limited company with number 05767319. It was incorporated 18 years, 2 months, 15 days ago, on 03 April 2006. The company address is 4-6 Gillygate Gillygate, York, YO31 7EQ, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-25
New address: 4-6 Gillygate Gillygate York YO31 7EQ
Old address: Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Documents
Appoint person secretary company with name date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-25
Officer name: Mr Ashley Mehr
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dolores Charlesworth
Termination date: 2023-12-22
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-01
Officer name: J H Watson Property Management Limited
Documents
Accounts with accounts type dormant
Date: 16 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Termination secretary company with name termination date
Date: 10 Feb 2023
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-02
Officer name: Joy Lennon
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-19
Officer name: Deborah Ann Cooke
Documents
Accounts with accounts type dormant
Date: 23 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Deborah Ann Cooke
Appointment date: 2022-02-04
Documents
Accounts with accounts type dormant
Date: 09 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 29 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Mary Merrison
Termination date: 2021-06-28
Documents
Accounts with accounts type dormant
Date: 15 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Confirmation statement with updates
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-27
Officer name: Deborah Ann Cooke
Documents
Accounts with accounts type dormant
Date: 28 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint corporate secretary company with name date
Date: 27 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-16
Officer name: J H Watson Property Management Limited
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah O'hara
Termination date: 2019-08-05
Documents
Change person director company with change date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Deborah Ann Cooke
Change date: 2019-07-12
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Accounts with accounts type dormant
Date: 21 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Deborah Ann Cooke
Appointment date: 2017-11-15
Documents
Accounts with accounts type dormant
Date: 18 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Appoint person secretary company with name date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-19
Officer name: Miss Dolores Charlesworth
Documents
Accounts with accounts type dormant
Date: 10 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Termination secretary company with name termination date
Date: 26 Apr 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-07
Officer name: Emily Duffy
Documents
Termination secretary company with name termination date
Date: 03 Dec 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-01
Officer name: Navpreet Mander
Documents
Accounts with accounts type dormant
Date: 08 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Appoint person secretary company with name date
Date: 22 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-06
Officer name: Ms Joy Lennon
Documents
Appoint person secretary company with name date
Date: 26 Feb 2015
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Emily Duffy
Appointment date: 2014-07-28
Documents
Accounts with accounts type dormant
Date: 25 Jun 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Navpreet Mander
Documents
Termination secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lori Griffiths
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 03 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-03
Documents
Termination secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lori Griffiths
Documents
Appoint person secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Navpreet Mander
Documents
Accounts with accounts type dormant
Date: 27 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 20 Sep 2013
Action Date: 20 Sep 2013
Category: Address
Type: AD01
Old address: 11 Bank Street Wetherby West Yorkshire LS22 6NQ England
Change date: 2013-09-20
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 03 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-03
Documents
Appoint person secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lori Griffiths
Documents
Termination secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharon Morley
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 03 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-03
Documents
Termination secretary company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dolores Charlesworth
Documents
Appoint person secretary company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sharon Tracey Morley
Documents
Change registered office address company with date old address
Date: 03 Apr 2012
Action Date: 03 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-03
Old address: C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 03 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-03
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 03 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-03
Officer name: Ian Francis Shaw
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 03 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah O'hara
Change date: 2011-04-03
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 03 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pauline Mary Merrison
Change date: 2011-04-03
Documents
Appoint person secretary company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dolores Charlesworth
Documents
Termination secretary company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Dixon
Documents
Change registered office address company with date old address
Date: 14 Mar 2011
Action Date: 14 Mar 2011
Category: Address
Type: AD01
Old address: 41 Front Street Acomb York North Yorkshire YO24 3BR
Change date: 2011-03-14
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 03 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-03
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Francis Shaw
Change date: 2010-04-03
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah O'hara
Change date: 2010-04-03
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-03
Officer name: Pauline Mary Merrison
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/09; full list of members
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john lancaster
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director matthew gath
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary john lancaster
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed sarah o'hara
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed pauline mary merrison
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ian francis shaw
Documents
Legacy
Date: 05 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 05/08/2008 from moorgate house clifton moorgate york YO30 4WY
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed jennifer dixon
Documents
Legacy
Date: 28 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/07; full list of members
Documents
Legacy
Date: 11 May 2006
Category: Address
Type: 287
Description: Registered office changed on 11/05/06 from: marquess court 69 southampton row london WC1B 4ET
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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