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A. & J. STEPHEN (BUILDERS) LIMITED

Company number SC057720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
01 Feb 2024	SH19	Statement of capital on 1 February 2024 GBP 25,001	View PDF Statement of capital on 1 February 2024 GBP 25,001 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2024	CAP-SS	Solvency Statement dated 19/01/24	View PDF Solvency Statement dated 19/01/24 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of all of its share premium account 19/01/2024	View PDF Resolutions RES13 ‐ Cancellation of all of its share premium account 19/01/2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 25,001	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 25,001 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
16 Mar 2023	MR01	Registration of charge SC0577200015, created on 8 March 2023	View PDF Registration of charge SC0577200015, created on 8 March 2023 - link opens in a new window - 26 pages (26 pages)
16 Mar 2023	MR01	Registration of charge SC0577200016, created on 8 March 2023	View PDF Registration of charge SC0577200016, created on 8 March 2023 - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	MR04	Satisfaction of charge SC0577200014 in full	View PDF Satisfaction of charge SC0577200014 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	TM01	Termination of appointment of Bruce Gordon Strachan as a director on 24 November 2022	View PDF Termination of appointment of Bruce Gordon Strachan as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mr Jamie Anthony John Finlay as a director on 15 September 2022	View PDF Appointment of Mr Jamie Anthony John Finlay as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	MR04	Satisfaction of charge SC0577200011 in full	View PDF Satisfaction of charge SC0577200011 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	MR01	Registration of charge SC0577200013, created on 18 January 2022	View PDF Registration of charge SC0577200013, created on 18 January 2022 - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	MR01	Registration of charge SC0577200014, created on 18 January 2022	View PDF Registration of charge SC0577200014, created on 18 January 2022 - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
09 Mar 2021	MR04	Satisfaction of charge SC0577200012 in full	View PDF Satisfaction of charge SC0577200012 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MR01	Registration of charge SC0577200011, created on 14 July 2020	View PDF Registration of charge SC0577200011, created on 14 July 2020 - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	MR01	Registration of charge SC0577200012, created on 14 July 2020	View PDF Registration of charge SC0577200012, created on 14 July 2020 - link opens in a new window - 6 pages (6 pages)

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A. & J. STEPHEN (BUILDERS) LIMITED

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