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STEWART ASSOCIATES (MIDLAND) LIMITED

Company number 03122497

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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)
16 Nov 2020 TM01 Termination of appointment of Stephen George Wedgbury as a director on 6 November 2020
16 Nov 2020 TM01 Termination of appointment of Steven Andrew Mason as a director on 6 November 2020
16 Nov 2020 TM02 Termination of appointment of Katrina Hamilton Mason as a secretary on 6 November 2020
16 Nov 2020 PSC07 Cessation of Steven Andrew Mason as a person with significant control on 6 November 2020
16 Nov 2020 PSC01 Notification of Mark James Heptonstall as a person with significant control on 6 November 2020
16 Nov 2020 PSC02 Notification of C80 Group Ltd as a person with significant control on 6 November 2020
16 Nov 2020 AP01 Appointment of Mrs Katherine Naisbitt as a director on 6 November 2020
16 Nov 2020 AP01 Appointment of Mr Mark James Heptonstall as a director on 6 November 2020
16 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
12 Nov 2020 AD01 Registered office address changed from Suite 8.01 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 12 November 2020
10 Nov 2020 MR01 Registration of charge 031224970001, created on 6 November 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jul 2019 CH01 Director's details changed for Stephen George Wedgbury on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Anthony Jonathan Webster on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Mr Steven Andrew Mason on 10 July 2019
10 Jul 2019 CH03 Secretary's details changed for Katrina Hamilton Mason on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Lee Nathan Gerrett on 10 July 2019
13 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates