About

Registered Number: 04604071
Date of Incorporation: 28/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 106a High Street, Chesham, Buckinghamshire, HP5 1EB,

 

Based in Chesham, Buckinghamshire, Stephen Martin & Company Ltd was registered on 28 November 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Cruickshank, Valerie Ann for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Valerie Ann 28 November 2002 14 May 2007 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 26 September 2017
CH03 - Change of particulars for secretary 23 August 2017
DISS40 - Notice of striking-off action discontinued 22 February 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 17 February 2016
CH01 - Change of particulars for director 17 February 2016
CH01 - Change of particulars for director 15 December 2015
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 22 September 2015
CH01 - Change of particulars for director 01 July 2015
AR01 - Annual Return 22 January 2015
AD01 - Change of registered office address 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 10 January 2013
CH03 - Change of particulars for secretary 04 December 2012
CH01 - Change of particulars for director 04 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 29 October 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
225 - Change of Accounting Reference Date 19 September 2003
RESOLUTIONS - N/A 11 December 2002
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.