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STEWART SIGNS HOLDINGS LIMITED

Company number 10155779

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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)
03 Nov 2024 SH08 Change of share class name or designation
01 Nov 2024 PSC04 Change of details for Mr Michael Barcia as a person with significant control on 29 October 2024
31 Oct 2024 PSC04 Change of details for Mrs Gemma Michelle Hedges as a person with significant control on 29 October 2024
30 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
04 Jul 2024 TM01 Termination of appointment of Michael John Harris as a director on 27 June 2024
04 Jul 2024 PSC01 Notification of Gemma Hedges as a person with significant control on 27 June 2024
04 Jul 2024 PSC01 Notification of Michael Barcia as a person with significant control on 27 June 2024
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
30 Aug 2023 MA Memorandum and Articles of Association
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 AA Group of companies' accounts made up to 31 October 2022
22 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
18 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
05 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
08 Dec 2020 CH01 Director's details changed for Mr Gareth Livingstone on 1 November 2020
07 Sep 2020 AP01 Appointment of Mr Gareth Livingstone as a director on 1 September 2020
30 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
29 Jun 2020 TM01 Termination of appointment of Daniel Field as a director on 19 June 2020
05 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
05 Jun 2020 PSC07 Cessation of Arthur Robert Bell as a person with significant control on 24 August 2018
05 Jun 2020 PSC07 Cessation of Michael Gregory Barcia as a person with significant control on 24 August 2018
23 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
17 May 2019 AA Group of companies' accounts made up to 31 October 2018