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STUART GROUP LIMITED

Company number 02114643

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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)
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Jul 2018 AA Full accounts made up to 31 October 2017
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Nov 2017 PSC07 Cessation of Stewart Sayer as a person with significant control on 1 November 2017
16 Nov 2017 PSC02 Notification of Shropham Holdings Limited as a person with significant control on 1 November 2017
01 Nov 2017 MR01 Registration of charge 021146430010, created on 1 November 2017
11 Aug 2017 MR01 Registration of charge 021146430009, created on 21 July 2017
26 Jul 2017 AA Full accounts made up to 31 October 2016
07 Mar 2017 CH01 Director's details changed for Alison Paula Sayer on 1 August 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Mar 2017 AD02 Register inspection address has been changed from Stuart House Crowshall Lane Attleborough Norfolk NR17 1AD United Kingdom to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT
30 Jun 2016 AA Full accounts made up to 31 October 2015
13 May 2016 MR01 Registration of charge 021146430008, created on 12 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,675
10 Jul 2015 AA Full accounts made up to 31 October 2014
18 Jun 2015 AP01 Appointment of Mr David Ralph Wright as a director on 18 June 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,675
24 Jun 2014 AA Full accounts made up to 31 October 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2,675
01 Aug 2013 AP01 Appointment of Mr Russell Tregent as a director
01 Aug 2013 AP01 Appointment of Mr Rodney James Tebble as a director
10 Jul 2013 AA Full accounts made up to 31 October 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 October 2011
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7