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STEWART TRAVEL LIMITED

Company number SC400502

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
07 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
15 May 2020 AA Full accounts made up to 31 October 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
23 Jul 2019 AA Full accounts made up to 31 October 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
06 Mar 2019 TM01 Termination of appointment of Clifford Pattenden as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Frederic Zachary Haller as a director on 28 February 2019
28 Jan 2019 AP01 Appointment of Mr Clifford Pattenden as a director on 2 November 2018
25 Jan 2019 AP01 Appointment of Mr Frederick Haller as a director on 2 November 2018
04 Jan 2019 PSC02 Notification of Brooklyn Travel Limited as a person with significant control on 10 October 2018
04 Jan 2019 PSC07 Cessation of Zachary Asset Holdings Limited as a person with significant control on 10 October 2018
04 Jan 2019 MR04 Satisfaction of charge SC4005020003 in full
09 Nov 2018 MR01 Registration of charge SC4005020004, created on 2 November 2018
17 Oct 2018 MR04 Satisfaction of charge SC4005020002 in full
15 Oct 2018 PSC02 Notification of Zachary Asset Holdings Limited as a person with significant control on 9 October 2018
15 Oct 2018 PSC07 Cessation of Minoan Group Plc as a person with significant control on 9 October 2018
15 Oct 2018 AP01 Appointment of Mr Richard Green as a director on 9 October 2018
15 Oct 2018 AP01 Appointment of Mr Brian Cassidy as a director on 9 October 2018