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W J STEWART LTD

Company number 04484022

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Sep 2021 CH01 Director's details changed for Mr Adam Christopher Stewart on 20 September 2021
31 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised nshare capital dispensed with and limits applied to directors authority/new share classes created 31/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 102.00
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
22 Jan 2020 AP01 Appointment of Mrs Katherine Louise Stewart as a director on 4 January 2020
22 Jan 2020 AP01 Appointment of Mr Adam Christopher Stewart as a director on 4 January 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
22 Oct 2015 AD01 Registered office address changed from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 22 October 2015
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014