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STEWART HOLDINGS MANAGEMENT LIMITED

Company number 05930284

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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)
21 Jun 2017 TM01 Termination of appointment of Gregory Francis Kilmister as a director on 21 June 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
10 Dec 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
30 Dec 2013 AA Full accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
27 Dec 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Oct 2011 AP03 Appointment of Mr Timothy Edward Mullen as a secretary
06 Oct 2011 TM01 Termination of appointment of Christopher Fisher as a director
06 Oct 2011 TM01 Termination of appointment of John Notman Watt as a director
06 Oct 2011 TM01 Termination of appointment of Timothy Elliot as a director
06 Oct 2011 TM02 Termination of appointment of Christopher Fisher as a secretary
06 Oct 2011 AP01 Appointment of Mr Gregory Francis Kilmister as a director
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7