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STEWART GROUP HOLDINGS LIMITED

Company number 06569475

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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)
02 Mar 2016	AP03	Appointment of Mr Martin Richard Wood as a secretary on 26 February 2016	View PDF Appointment of Mr Martin Richard Wood as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Paul John Horton as a director on 26 February 2016	View PDF Termination of appointment of Paul John Horton as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Mr Martin Richard Wood as a director on 8 February 2016	View PDF Appointment of Mr Martin Richard Wood as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
24 Apr 2015	MR01	Registration of charge 065694750008, created on 15 April 2015	View PDF Registration of charge 065694750008, created on 15 April 2015 - link opens in a new window - 25 pages (25 pages)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	TM01	Termination of appointment of Richard Gareth John Butler as a director on 14 October 2014	View PDF Termination of appointment of Richard Gareth John Butler as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AP01	Appointment of Mr Andrew Burns as a director	View PDF Appointment of Mr Andrew Burns as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR01	Registration of charge 065694750007	View PDF Registration of charge 065694750007 - link opens in a new window - 34 pages (34 pages)
05 Aug 2013	TM01	Termination of appointment of Lee Mowle as a director	View PDF Termination of appointment of Lee Mowle as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	MR01	Registration of charge 065694750006	View PDF Registration of charge 065694750006 - link opens in a new window - 36 pages (36 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
24 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AD02	Register inspection address has been changed from Stewart House Waddon Marsh Way Purley Croydon CR9 4HS United Kingdom	View PDF Register inspection address has been changed from Stewart House Waddon Marsh Way Purley Croydon CR9 4HS United Kingdom - link opens in a new window - 1 page (1 page)
29 Nov 2012	CH01	Director's details changed for Mr Lee Christian Mowle on 29 November 2012	View PDF Director's details changed for Mr Lee Christian Mowle on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH United Kingdom on 29 November 2012	View PDF Registered office address changed from Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH United Kingdom on 29 November 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AD01	Registered office address changed from Stewart House Waddon Marsh Way Purley Way Croydon CR9 4HS on 29 November 2012	View PDF Registered office address changed from Stewart House Waddon Marsh Way Purley Way Croydon CR9 4HS on 29 November 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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