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MERVYN STEWART LIMITED

Company number NI005804

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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)
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
04 Oct 2018 MR01 Registration of charge NI0058040010, created on 28 September 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
18 Sep 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
06 May 2017 AP01 Appointment of Mrs Karen Bickerstaff as a director on 6 May 2017
06 May 2017 AP01 Appointment of Mr Colin Hugh Lockhart as a director on 6 May 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 555,366
17 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 MR04 Satisfaction of charge 4 in full
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 555,366
02 Jul 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 555,366
20 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 555,366
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of a new class of share 11/12/2012
14 Dec 2012 MEM/ARTS Memorandum and Articles of Association
14 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Secretary authorised to register the applicant in reg of members;share certs to be prepared and executed by company 11/12/2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders