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STEWART LEASING LIMITED

Company number 07831186

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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)
08 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 Jul 2016 AD01 Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to Knights Yard Foxhall Road Steeple Southminster Essex CM0 7LB on 18 July 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
26 Jun 2014 MR01 Registration of charge 078311860004
26 Jun 2014 MR01 Registration of charge 078311860003
26 Jun 2014 MR01 Registration of charge 078311860001
26 Jun 2014 MR01 Registration of charge 078311860002
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mr Adrian John Litscher as a director
24 Jan 2013 TM01 Termination of appointment of Gwen Stewart as a director
24 Jan 2013 TM01 Termination of appointment of Gwen Stewart as a director
06 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mrs Gwen Janice Stewart as a director
21 Mar 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 September 2012
21 Mar 2012 AD01 Registered office address changed from Knight's Yard South Woodham Ferrers Southminster Essex CM0 7LB United Kingdom on 21 March 2012
28 Nov 2011 TM01 Termination of appointment of Geoffrey Livesey as a director
07 Nov 2011 AP01 Appointment of Gwen Janice Stewart as a director
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)