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STEWART CHRISTIE & CO LIMITED

Company number 09668468

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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 Sep 2019	TM01	Termination of appointment of Terence Martin Mcclelland as a director on 1 August 2019	View PDF Termination of appointment of Terence Martin Mcclelland as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/10/2023	View PDF Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/10/2023 - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2019	AP01	Appointment of Daniel Oliver Fearn as a director on 5 December 2018	View PDF Appointment of Daniel Oliver Fearn as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Miss Vixy Rae as a director on 5 December 2018	View PDF Appointment of Miss Vixy Rae as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM02	Termination of appointment of David Edward Bassett as a secretary on 5 December 2018	View PDF Termination of appointment of David Edward Bassett as a secretary on 5 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Oddments Ltd as a director on 5 December 2018	View PDF Termination of appointment of Oddments Ltd as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of David Edward Bassett as a director on 5 December 2018	View PDF Termination of appointment of David Edward Bassett as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	PSC02	Notification of Oddments Ltd as a person with significant control on 6 April 2016	View PDF Notification of Oddments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 August 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	CERTNM	Company name changed edward bassett holdings LTD\certificate issued on 15/10/15 CONNOT ‐ Change of name notice	View PDF Company name changed edward bassett holdings LTD\certificate issued on 15/10/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-14 - link opens in a new window - 1 page (1 page)
17 Sep 2015	MR01	Registration of a charge
06 Aug 2015	MR01	Registration of charge 096684680001, created on 24 July 2015	View PDF Registration of charge 096684680001, created on 24 July 2015 - link opens in a new window - 25 pages (25 pages)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 100	View PDF Incorporation Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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STEWART CHRISTIE & CO LIMITED

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