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STEWART GILL CONVEYORS LIMITED

Company number 04064423

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Jul 2024 AD01 Registered office address changed from Unit 1 3 & 4 Brook Business Park Brookhampton Lane Kineton Warwickshire CV35 0JA to Unit 3 & 4 Brook Business Park Brookhampton Lane Kineton Warwickshire CV35 0JA on 19 July 2024
19 Jul 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
05 Apr 2019 AA Accounts for a small company made up to 31 December 2018
03 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Jul 2017 PSC01 Notification of Jurgen Godert Emanuel Van Herwijnen as a person with significant control on 1 July 2016
05 Jul 2017 PSC01 Notification of Menno Roelof Alexander Van Herwijnen as a person with significant control on 1 July 2016
13 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 433,335
09 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 433,335
23 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 433,335
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013