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CHARLES STEWART & CO LIMITED

Company number 12532296

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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)
04 Nov 2024	TM02	Termination of appointment of Joanne Claire Mcgeachie as a secretary on 29 October 2024	View PDF Termination of appointment of Joanne Claire Mcgeachie as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Andrew Stewart Charles as a director on 29 October 2024	View PDF Termination of appointment of Andrew Stewart Charles as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Craig Robert Herbert as a director on 29 October 2024	View PDF Appointment of Mr Craig Robert Herbert as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Andrew James Northern as a director on 29 October 2024	View PDF Appointment of Mr Andrew James Northern as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Andrew Stewart Charles as a person with significant control on 29 October 2024	View PDF Cessation of Andrew Stewart Charles as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Fortus Limited as a person with significant control on 29 October 2024	View PDF Notification of Fortus Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP03	Appointment of Miss Joanne Claire Mcgeachie as a secretary on 27 October 2023	View PDF Appointment of Miss Joanne Claire Mcgeachie as a secretary on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2021	AA01	Current accounting period shortened from 31 March 2021 to 31 August 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23 - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 100	View PDF Incorporation Statement of capital on 2020-03-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CHARLES STEWART & CO LIMITED

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