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STEWART & STEWART HOLDINGS LIMITED

Company number SC600336

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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)
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
10 Apr 2024 PSC07 Cessation of Fraser Lewis Stewart as a person with significant control on 9 April 2024
10 Apr 2024 PSC07 Cessation of Sharon King as a person with significant control on 9 April 2024
10 Apr 2024 PSC07 Cessation of Bruce Albert Elrick as a person with significant control on 9 April 2024
06 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
27 Apr 2023 PSC01 Notification of Bruce Albert Elrick as a person with significant control on 27 April 2023
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 90
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Oct 2021 TM01 Termination of appointment of James Lewis Stewart as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr Fraser Lewis Stewart as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr Adrian King as a director on 30 September 2021
14 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jul 2021 PSC07 Cessation of James Lewis Stewart as a person with significant control on 18 December 2020
28 Jul 2021 PSC07 Cessation of Evelyn Jane Stewart as a person with significant control on 18 December 2020
28 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
23 Dec 2020 SH02 Statement of capital on 18 December 2020
  • GBP 100
18 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Oct 2020 SH02 Statement of capital on 30 September 2020
  • GBP 82,600
29 Jul 2020 SH02 Statement of capital on 10 July 2020
  • GBP 165,100
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
25 May 2020 AA Unaudited abridged accounts made up to 31 December 2018