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D. SHANNON STEWART LIMITED

Company number NI012954

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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)
27 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC07	Cessation of James Robert Paul Gordon as a person with significant control on 12 December 2022	View PDF Cessation of James Robert Paul Gordon as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC02	Notification of Gordons Chemists Holdings (Scotland) Ltd as a person with significant control on 12 December 2022	View PDF Notification of Gordons Chemists Holdings (Scotland) Ltd as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Neil David Walker as a director on 30 December 2022	View PDF Termination of appointment of Neil David Walker as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Derek John Clark as a director on 30 December 2022	View PDF Termination of appointment of Derek John Clark as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 38 pages (38 pages)
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH02	Sub-division of shares on 1 May 2022	View PDF Sub-division of shares on 1 May 2022 - link opens in a new window - 9 pages (9 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 39 pages (39 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Carol Jane Gordon on 1 August 2021	View PDF Director's details changed for Carol Jane Gordon on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 39 pages (39 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 37 pages (37 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 38 pages (38 pages)
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 31 pages (31 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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D. SHANNON STEWART LIMITED

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