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STEWARDS COMPANY LIMITED

Company number 00058569

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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)
19 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Gharry Abraham Eccles as a director on 8 November 2023	View PDF Appointment of Mr Gharry Abraham Eccles as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
17 May 2023	AP01	Appointment of Mr James Armstrong as a director on 10 May 2023	View PDF Appointment of Mr James Armstrong as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Philip John Symons as a director on 9 November 2022	View PDF Termination of appointment of Philip John Symons as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for John Gamble on 22 August 2022	View PDF Director's details changed for John Gamble on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 May 2022	AP01	Appointment of Ms Avril Sheh May Chung as a director on 11 May 2022	View PDF Appointment of Ms Avril Sheh May Chung as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Stephen James Shaw as a director on 11 May 2022	View PDF Appointment of Mr Stephen James Shaw as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Eric Jarleth Dolan as a director on 11 May 2022	View PDF Appointment of Mr Eric Jarleth Dolan as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Alexander Lindsay Mcilhinney as a director on 22 April 2022	View PDF Termination of appointment of Alexander Lindsay Mcilhinney as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
18 Aug 2021	AD01	Registered office address changed from 124 Wells Road Bath BA2 3AH to 122 Wells Road Bath BA2 3AH on 18 August 2021	View PDF Registered office address changed from 124 Wells Road Bath BA2 3AH to 122 Wells Road Bath BA2 3AH on 18 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CH01	Director's details changed for Mr David Crawford Bingham on 30 March 2021	View PDF Director's details changed for Mr David Crawford Bingham on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
28 May 2020	AP01	Appointment of Mrs Jennifer Meikle Michael as a director on 15 May 2020	View PDF Appointment of Mrs Jennifer Meikle Michael as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mr Michaelangelo Leto as a director on 3 December 2019	View PDF Appointment of Mr Michaelangelo Leto as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)

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STEWARDS COMPANY LIMITED

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