- Company Overview for STEWARTS PRODUCE LIMITED (SC509801)
- Filing history for STEWARTS PRODUCE LIMITED (SC509801)
- People for STEWARTS PRODUCE LIMITED (SC509801)
- Charges for STEWARTS PRODUCE LIMITED (SC509801)
- More for STEWARTS PRODUCE LIMITED (SC509801)
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) |
---|---|---|---|
10 May 2024 | SH08 | Change of share class name or designation | |
09 May 2024 | MA | Memorandum and Articles of Association | |
09 May 2024 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2024 | AA | Group of companies' accounts made up to 31 May 2023 | |
15 Jan 2024 | PSC04 | Change of details for Mr William Hardie Stewart as a person with significant control on 6 April 2016 | |
18 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
13 Feb 2023 | AA | Group of companies' accounts made up to 31 May 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
16 Dec 2021 | AA | Group of companies' accounts made up to 31 May 2021 | |
10 Aug 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
27 May 2021 | AA | Group of companies' accounts made up to 31 May 2020 | |
20 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
03 Mar 2020 | AA | Group of companies' accounts made up to 31 May 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
28 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 26 February 2019
|
|
28 Mar 2019 | SH03 | Purchase of own shares. | |
21 Mar 2019 | MR04 | Satisfaction of charge SC5098010002 in full | |
21 Mar 2019 | MR04 | Satisfaction of charge SC5098010001 in full | |
20 Mar 2019 | TM01 | Termination of appointment of James Cameron Stewart as a director on 26 February 2019 | |
01 Mar 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2015
|
|
01 Mar 2019 | MR01 | Registration of charge SC5098010003, created on 25 February 2019 | |
27 Feb 2019 | AA | Group of companies' accounts made up to 31 May 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
26 Feb 2018 | AA | Group of companies' accounts made up to 31 May 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates |