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STUART & SONS BUILDING SERVICES LIMITED

Company number 09200367

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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)
30 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 TM01 Termination of appointment of Ashley Stuart as a director on 28 April 2023
02 May 2023 TM01 Termination of appointment of Jack Stuart as a director on 10 February 2023
02 May 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 CH01 Director's details changed for Mr Kevin Peter Stuart on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Jack Stuart on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Ashley Stuart on 25 July 2019
24 Jul 2019 TM02 Termination of appointment of Ian Gee as a secretary on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from 32 Pheasant Walk Littlemore Oxford OX4 4XY to Unit 2a Grange Court Business Park Barton Lane Abingdon Oxfordshire OX14 3NB on 24 July 2019
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
22 Aug 2018 MR01 Registration of charge 092003670002, created on 14 August 2018
02 Jul 2018 MR01 Registration of charge 092003670001, created on 2 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates