Founded in 1960, Steven (Holdings) Ltd are based in Halstead, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANDY, Lisa Caroline | 10 May 1998 | - | 1 |
DAVIES, Stephen Keith | 16 September 2002 | - | 1 |
DAVIES, Brian Keith | N/A | 31 March 2004 | 1 |
DAVIES, Stephanie Hartie | N/A | 10 May 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 12 February 2019 | |
CH01 - Change of particulars for director | 07 February 2019 | |
CH01 - Change of particulars for director | 07 February 2019 | |
CH03 - Change of particulars for secretary | 07 February 2019 | |
PSC04 - N/A | 07 February 2019 | |
AA - Annual Accounts | 07 January 2019 | |
AD01 - Change of registered office address | 10 May 2018 | |
CS01 - N/A | 14 February 2018 | |
CH03 - Change of particulars for secretary | 13 February 2018 | |
CH03 - Change of particulars for secretary | 13 February 2018 | |
CH01 - Change of particulars for director | 12 February 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 22 January 2017 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AD01 - Change of registered office address | 23 March 2011 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 12 February 2010 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 20 February 2008 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 18 February 2002 | |
363s - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 16 March 2001 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 18 April 1999 | |
363s - Annual Return | 17 February 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
AA - Annual Accounts | 13 March 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 09 June 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1997 | |
RESOLUTIONS - N/A | 11 March 1997 | |
RESOLUTIONS - N/A | 11 March 1997 | |
363s - Annual Return | 11 March 1997 | |
123 - Notice of increase in nominal capital | 11 March 1997 | |
AA - Annual Accounts | 24 March 1996 | |
363s - Annual Return | 12 March 1996 | |
AA - Annual Accounts | 15 February 1995 | |
363s - Annual Return | 14 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 02 August 1993 | |
288 - N/A | 09 March 1993 | |
363s - Annual Return | 25 February 1993 | |
288 - N/A | 25 February 1993 | |
288 - N/A | 25 February 1993 | |
AA - Annual Accounts | 14 August 1992 | |
288 - N/A | 14 August 1992 | |
287 - Change in situation or address of Registered Office | 05 June 1992 | |
363s - Annual Return | 03 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1991 | |
AA - Annual Accounts | 01 March 1991 | |
363a - Annual Return | 01 March 1991 | |
288 - N/A | 13 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1990 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 12 September 1990 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 06 October 1989 | |
287 - Change in situation or address of Registered Office | 10 November 1988 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 27 April 1988 | |
AA - Annual Accounts | 12 August 1987 | |
363 - Annual Return | 11 March 1987 | |
363 - Annual Return | 11 March 1987 | |
AA - Annual Accounts | 23 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 January 1978 | Fully Satisfied |
N/A |
Legal charge | 12 June 1975 | Fully Satisfied |
N/A |
Land registry charge | 25 May 1971 | Fully Satisfied |
N/A |
Mortgage | 14 March 1967 | Fully Satisfied |
N/A |