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STUART DELIVERY LTD

Company number 09790251

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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)
13 Dec 2023 PSC01 Notification of Robin Laik as a person with significant control on 1 December 2023
13 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 13 December 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
20 Jan 2023 AA Full accounts made up to 31 December 2021
19 Jan 2023 CH02 Director's details changed for Srt Group on 28 February 2022
22 Dec 2022 TM01 Termination of appointment of Damien Philippe Francis-Xavier Bon as a director on 20 December 2022
22 Dec 2022 AP01 Appointment of Mr John Anthony Paul Gillan as a director on 20 December 2022
10 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of David Saenz as a director on 14 May 2021
22 Feb 2021 CH02 Director's details changed for Srt Group on 22 February 2021
30 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with updates
05 Nov 2020 AA Accounts for a small company made up to 31 December 2019
31 Jan 2020 CH01 Director's details changed for Mr David Saenz on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
21 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2018
  • GBP 1,000,019.59
21 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2018
  • GBP 1,000,016.1708
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 1,000,003.4967
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2019.
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2018
  • GBP 1,000,016.1678
25 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates