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R. & M.A. STEWART LIMITED

Company number 01891284

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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)
11 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Dec 2023 CH01 Director's details changed for Mr Gavin Gilbert Stewart on 7 December 2023
11 Dec 2023 PSC04 Change of details for Mr Daren Stewart as a person with significant control on 30 November 2023
11 Dec 2023 CH01 Director's details changed for Mr Daren Stewart on 30 November 2023
11 Dec 2023 PSC04 Change of details for Mr Gavin Gilbert Stewart as a person with significant control on 7 December 2023
16 Nov 2023 AA Accounts for a small company made up to 31 March 2023
24 Oct 2023 CH01 Director's details changed for Mr Gavin Gilbert Stewart on 10 October 2023
24 Oct 2023 PSC04 Change of details for Mr Gavin Gilbert Stewart as a person with significant control on 10 October 2023
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
11 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 12 July 2021
  • GBP 90
06 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Dec 2021 TM01 Termination of appointment of Raymond Stewart as a director on 12 July 2021
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Oct 2021 MA Memorandum and Articles of Association
26 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 AA Accounts for a small company made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
10 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
27 Nov 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 CH01 Director's details changed for Gavin Gilbert Stewart on 19 November 2019
19 Nov 2019 PSC04 Change of details for Mr Gavin Gilbert Stewart as a person with significant control on 19 November 2019
14 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates