STEWART HOLDINGS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Neil Le Fondre as a secretary on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Michael Paul Pearson as a secretary on 2024-10-01 |
| 02/11/232 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/04/234 April 2023 | Termination of appointment of John David Smyth as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mr Neil Le Fondre as a director on 2023-04-01 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 26/10/1126 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FISHER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOTMAN WATT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR GREGORY FRANCIS KILMISTER |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR TIMOTHY EDWARD MULLEN |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/02/117 February 2011 | AGREEMENT 12/01/2011 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR TIMOTHY ELLIOT |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/108 January 2010 | CHANGE OF NAME 07/01/2010 |
| 08/01/108 January 2010 | COMPANY NAME CHANGED ALEX STEWART HOLDINGS LTD CERTIFICATE ISSUED ON 08/01/10 |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/096 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR DICK TONDER |
| 02/10/082 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/074 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 CADDICK ROAD KNOWSLEY INDUSTRIAL ESTATE KNOWSLEY MERSEYSIDE L34 9HP |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | EXECUTE VARIOUS 16/11/06 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | COMPANY NAME CHANGED CLIFFWAIT LIMITED CERTIFICATE ISSUED ON 15/09/06 |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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