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PHIL STEWART LIMITED

Company number SC236967

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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 May 2024 AD01 Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to 47-49 the Square Kelso Roxburghshire TD5 7HW on 13 May 2024
21 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 AP01 Appointment of Liam Stewart as a director on 15 July 2023
31 Jul 2023 SH10 Particulars of variation of rights attached to shares
31 Jul 2023 SH08 Change of share class name or designation
27 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014