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STEWART AND GIBSON LTD

Company number R0000693

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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 Jun 2024	CERTNM	Company name changed stewart & gibson LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07	View PDF Company name changed stewart & gibson LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07 - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	CH01	Director's details changed for Mr Andrew Brian Thomas Barr on 25 April 2024	View PDF Director's details changed for Mr Andrew Brian Thomas Barr on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Colin Thomas Barr as a secretary on 8 April 2024	View PDF Termination of appointment of Colin Thomas Barr as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Andrew Brian Thomas Barr as a director on 6 April 2024	View PDF Appointment of Mr Andrew Brian Thomas Barr as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Robert Samuel Stephen Barr as a person with significant control on 30 January 2024	View PDF Cessation of Robert Samuel Stephen Barr as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Robert Samuel Stephen Barr as a director on 24 March 2024	View PDF Termination of appointment of Robert Samuel Stephen Barr as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of Thomas Barr as a secretary on 28 March 2024	View PDF Termination of appointment of Thomas Barr as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1.008	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1.008 - link opens in a new window - 5 pages (5 pages)

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STEWART AND GIBSON LTD

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