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)
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
19 Jul 2024 |
PSC05 |
Change of details for Stewardship Services (Uket) Limited as a person with significant control on 29 January 2024
|
|
|
11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Mrs Jane Anne Oliver as a director on 10 June 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Jeremy David Bruce Anderson as a director on 26 April 2024
|
|
|
29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Stewart William Robert Mcculloch as a director on 31 December 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Samuel John Marshall as a director on 13 August 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Alasdair Christopher Gillies as a director on 8 November 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
19 Jul 2021 |
AD01 |
Registered office address changed from C/O Kingdom Bank Ltd Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS England to C/O Kingdom Bank Ltd Media House Padge Road, Beeston Nottingham NG9 2RS on 19 July 2021
|
|
|
06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Nov 2020 |
TM01 |
Termination of appointment of Grace Broadhurst as a director on 24 November 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mrs Grace Broadhurst as a director on 29 September 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 1 Lamb's Passage London EC1Y 8AB United Kingdom to C/O Kingdom Bank Ltd Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS on 5 October 2020
|
|
|
04 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
10 Jun 2020 |
PSC05 |
Change of details for Stewardship Services (Uket) Limited as a person with significant control on 12 May 2020
|
|
|
30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
18 Nov 2019 |
AP01 |
Appointment of Mr Brian William O'donoghue as a director on 31 October 2019
|
|