STEWART MANAGEMENT COMPANY LIMITED
Company number 01803900
- Company Overview for STEWART MANAGEMENT COMPANY LIMITED (01803900)
- Filing history for STEWART MANAGEMENT COMPANY LIMITED (01803900)
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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) |
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17 Apr 2018 | AP01 | Appointment of Ms Nicola Susan Caplin as a director on 17 April 2018 | |
23 Jan 2018 | AP01 | Appointment of Mr Rory Alexander Lyons as a director on 12 December 2017 | |
13 Jan 2018 | TM01 | Termination of appointment of David Nelson as a director on 31 December 2017 | |
08 Nov 2017 | AD01 | Registered office address changed from Haus Block Management Haus Block Management 266 Kingsland Road London E8 4DG United Kingdom to 266 Kingsland Road London E8 4DG on 8 November 2017 | |
08 Nov 2017 | AP04 | Appointment of Managed Exit Limited as a secretary on 4 September 2017 | |
13 Oct 2017 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 4 September 2017 | |
13 Oct 2017 | AD01 | Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to Haus Block Management Haus Block Management 266 Kingsland Road London E8 4DG on 13 October 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
19 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
27 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
15 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Aug 2016 | TM01 | Termination of appointment of David Lister as a director on 10 August 2016 | |
12 Aug 2016 | TM01 | Termination of appointment of Nicola Susan Caplin as a director on 10 August 2016 | |
25 Jan 2016 | AD01 | Registered office address changed from C/O Ringley Legal 349 Royal College Street Camden Town London NW1 9QS to C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 25 January 2016 | |
22 Jan 2016 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 21 January 2016 | |
22 Jan 2016 | TM02 | Termination of appointment of Ringley Ltd as a secretary on 21 January 2016 | |
14 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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29 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 May 2015 | TM01 | Termination of appointment of Kristina Maria Manalo as a director on 11 May 2015 | |
02 Apr 2015 | AP01 | Appointment of David Nelson as a director on 9 March 2015 | |
30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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07 May 2014 | AP01 | Appointment of David Lister as a director | |
02 May 2014 | AP01 | Appointment of Hayley Elwell as a director | |
01 May 2014 | AP01 | Appointment of Nicola Susan Caplin as a director |