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STEWARDS COMPANY LIMITED

Company number 00058569

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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)
09 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 31 pages (31 pages)
04 Dec 2025 TM01 Termination of appointment of Ian Stewart Childs as a director on 4 December 2025
View PDF Termination of appointment of Ian Stewart Childs as a director on 4 December 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AP01 Appointment of Mr David Holmes as a director on 12 November 2025
View PDF Appointment of Mr David Holmes as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 CH01 Director's details changed for Mr Stephen James Shaw on 7 October 2025
View PDF Director's details changed for Mr Stephen James Shaw on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
22 May 2025 AP01 Appointment of Mr Alan William Paterson as a director on 14 May 2025
View PDF Appointment of Mr Alan William Paterson as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 TM01 Termination of appointment of John Henry Burness as a director on 14 May 2025
View PDF Termination of appointment of John Henry Burness as a director on 14 May 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 AP03 Appointment of Mr Thomas Mark Underhill as a secretary on 1 January 2024
View PDF Appointment of Mr Thomas Mark Underhill as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 TM02 Termination of appointment of Andrew Bartholomew Griffiths as a secretary on 31 December 2024
View PDF Termination of appointment of Andrew Bartholomew Griffiths as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 CH01 Director's details changed for Ms Avril Sheh May Chung on 30 October 2024
View PDF Director's details changed for Ms Avril Sheh May Chung on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of John Aitken as a director on 24 October 2024
View PDF Termination of appointment of John Aitken as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
19 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023 AP01 Appointment of Mr Gharry Abraham Eccles as a director on 8 November 2023
View PDF Appointment of Mr Gharry Abraham Eccles as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
17 May 2023 AP01 Appointment of Mr James Armstrong as a director on 10 May 2023
View PDF Appointment of Mr James Armstrong as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022 TM01 Termination of appointment of Philip John Symons as a director on 9 November 2022
View PDF Termination of appointment of Philip John Symons as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 CH01 Director's details changed for John Gamble on 22 August 2022
View PDF Director's details changed for John Gamble on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 May 2022 AP01 Appointment of Ms Avril Sheh May Chung as a director on 11 May 2022
View PDF Appointment of Ms Avril Sheh May Chung as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)