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STEWART FERSINA HOLDINGS LIMITED

Company number 06829953

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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)
10 Jan 2025 AA01 Previous accounting period shortened from 30 January 2024 to 29 January 2024
17 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
15 Apr 2024 SH08 Change of share class name or designation
29 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
04 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
31 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 760
24 Aug 2023 PSC01 Notification of Philip Stewart as a person with significant control on 28 July 2023
02 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
09 Mar 2017 CH03 Secretary's details changed for Margaret Alice Stewart on 1 February 2017
09 Mar 2017 CH01 Director's details changed for Margaret Alice Stewart on 1 February 2017
09 Mar 2017 CH01 Director's details changed for Malcolm Cooper Stewart on 1 February 2017