Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DANIEL STEWART & COMPANY PLC

Company number 02354159

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2018 AA Full accounts made up to 31 March 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/05/2018.
04 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
06 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2016
  • GBP 4,328,948.04
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 653,459.99
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017.
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 AA Full accounts made up to 31 March 2015
23 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 AP03 Appointment of Mr Jonathan Brown as a secretary on 22 November 2016
23 Nov 2016 AP01 Appointment of Mr Peter Terry Ward as a director on 22 November 2016
23 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Jul 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,274,756.4475
08 Jul 2016 TM01 Termination of appointment of John Gordon Robson Whitwell as a director on 7 July 2016
08 Jul 2016 TM02 Termination of appointment of John Whitwell as a secretary on 7 July 2016
06 May 2016 MR01 Registration of charge 023541590004, created on 26 April 2016
21 Sep 2015 AD01 Registered office address changed from , Becket House, 36 Old Jewry, London, EC2R 8DD to 33 Creechurch Lane London EC3A 5EB on 21 September 2015
26 Aug 2015 AA Full accounts made up to 31 March 2014
19 May 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,274,756.4475
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 1,274,756.4475
21 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21
21 Jan 2014 TM02 Termination of appointment of Filex Services Limited as a secretary
07 Oct 2013 AA Full accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,947,749.5
03 Oct 2012 AA Full accounts made up to 31 March 2012