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STEWART PACKAGING LIMITED

Company number 12503317

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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)
01 Feb 2025 AA Group of companies' accounts made up to 30 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Callum James Stewart on 10 April 2024
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
24 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
27 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
25 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
10 Mar 2021 PSC04 Change of details for Mr Callum James Stewart as a person with significant control on 9 February 2021
10 Mar 2021 CH01 Director's details changed for Mr Callum James Stewart on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from Follett House Primett Road Stevenage Hertfordshire SG1 3EE United Kingdom to Stewart House Primett Road Stevenage SG1 3EE on 9 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 PSC01 Notification of Robert John Stewart as a person with significant control on 10 March 2020
04 Dec 2020 PSC04 Change of details for Mr Callum James Stewart as a person with significant control on 10 March 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 58,951
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 5,100
05 Jun 2020 SH02 Consolidation of shares on 10 March 2020
02 Jun 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
23 Apr 2020 AP01 Appointment of Mr Robert John Stewart as a director on 10 March 2020
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 51