About

Registered Number: 10807954
Date of Incorporation: 07/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, SO21 2DZ,

 

Stephens Investments Ltd was founded on 07 June 2017 and has its registered office in Winchester. The company has 2 directors listed as Stephens, Leanne, Sowden, Jack Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Leanne 12 September 2019 - 1
SOWDEN, Jack Robert 07 June 2017 27 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 20 November 2019
MR01 - N/A 19 November 2019
AP01 - Appointment of director 12 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 18 September 2018
AA01 - Change of accounting reference date 18 September 2018
CS01 - N/A 06 June 2018
MR01 - N/A 04 May 2018
AD01 - Change of registered office address 20 April 2018
MR01 - N/A 26 February 2018
CH01 - Change of particulars for director 13 February 2018
PSC04 - N/A 10 November 2017
CH01 - Change of particulars for director 18 October 2017
AD01 - Change of registered office address 18 October 2017
RESOLUTIONS - N/A 28 September 2017
TM01 - Termination of appointment of director 27 September 2017
PSC07 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
SH01 - Return of Allotment of shares 27 September 2017
PSC04 - N/A 27 September 2017
SH01 - Return of Allotment of shares 27 September 2017
PSC07 - N/A 27 September 2017
CH01 - Change of particulars for director 08 June 2017
NEWINC - New incorporation documents 07 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2019 Outstanding

N/A

A registered charge 27 April 2018 Outstanding

N/A

A registered charge 20 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.