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STEWARDS COMPANY LIMITED

Company number 00058569

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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)
14 Jan 2025	AP03	Appointment of Mr Thomas Mark Underhill as a secretary on 1 January 2024	View PDF Appointment of Mr Thomas Mark Underhill as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Andrew Bartholomew Griffiths as a secretary on 31 December 2024	View PDF Termination of appointment of Andrew Bartholomew Griffiths as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CH01	Director's details changed for Ms Avril Sheh May Chung on 30 October 2024	View PDF Director's details changed for Ms Avril Sheh May Chung on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of John Aitken as a director on 24 October 2024	View PDF Termination of appointment of John Aitken as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Gharry Abraham Eccles as a director on 8 November 2023	View PDF Appointment of Mr Gharry Abraham Eccles as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
17 May 2023	AP01	Appointment of Mr James Armstrong as a director on 10 May 2023	View PDF Appointment of Mr James Armstrong as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Philip John Symons as a director on 9 November 2022	View PDF Termination of appointment of Philip John Symons as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for John Gamble on 22 August 2022	View PDF Director's details changed for John Gamble on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 May 2022	AP01	Appointment of Ms Avril Sheh May Chung as a director on 11 May 2022	View PDF Appointment of Ms Avril Sheh May Chung as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Stephen James Shaw as a director on 11 May 2022	View PDF Appointment of Mr Stephen James Shaw as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Eric Jarleth Dolan as a director on 11 May 2022	View PDF Appointment of Mr Eric Jarleth Dolan as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Alexander Lindsay Mcilhinney as a director on 22 April 2022	View PDF Termination of appointment of Alexander Lindsay Mcilhinney as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
18 Aug 2021	AD01	Registered office address changed from 124 Wells Road Bath BA2 3AH to 122 Wells Road Bath BA2 3AH on 18 August 2021	View PDF Registered office address changed from 124 Wells Road Bath BA2 3AH to 122 Wells Road Bath BA2 3AH on 18 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CH01	Director's details changed for Mr David Crawford Bingham on 30 March 2021	View PDF Director's details changed for Mr David Crawford Bingham on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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STEWARDS COMPANY LIMITED

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