Companies House does not verify the accuracy of the information filed

Advanced company search

STUART WELLS LIMITED

Company number 10667592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2017	AP01	Appointment of Mr Nigel Terence Hood as a director on 1 December 2017	View PDF Appointment of Mr Nigel Terence Hood as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr David Ralph Wright as a director on 1 December 2017	View PDF Appointment of Mr David Ralph Wright as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-23 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC04	Change of details for Mr Stewart Sayer as a person with significant control on 1 November 2017	View PDF Change of details for Mr Stewart Sayer as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Alison Paula Sayer as a person with significant control on 1 November 2017	View PDF Cessation of Alison Paula Sayer as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2,675	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 2,675 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR01	Registration of charge 106675920001, created on 1 November 2017	View PDF Registration of charge 106675920001, created on 1 November 2017 - link opens in a new window - 42 pages (42 pages)
01 Nov 2017	MR01	Registration of charge 106675920002, created on 1 November 2017	View PDF Registration of charge 106675920002, created on 1 November 2017 - link opens in a new window - 31 pages (31 pages)
11 Jul 2017	PSC04	Change of details for Mr Stewart Sayer as a person with significant control on 11 July 2017	View PDF Change of details for Mr Stewart Sayer as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 October 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-13 GBP 2 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?