STEWARTS ESTATES LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewCessation of Lee Smith as a person with significant control on 2024-07-01

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07/08/257 August 2025 NewNotification of Stewarts Estates Holdings Ltd as a person with significant control on 2024-07-01

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07/08/257 August 2025 NewCessation of David Andrew Stewart as a person with significant control on 2024-07-01

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29/07/2529 July 2025 NewMicro company accounts made up to 2024-07-31

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewChange of share class name or designation

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28/07/2528 July 2025 NewStatement of capital on 2025-07-28

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28/07/2528 July 2025 NewParticulars of variation of rights attached to shares

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28/07/2528 July 2025 New

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/05/2315 May 2023 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to Unit 3 Ingworth Road Poole BH12 1JY on 2023-05-15

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18/04/2318 April 2023 Change of details for Mr David Andrew Stewart as a person with significant control on 2023-04-18

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21/03/2321 March 2023 Confirmation statement made on 2023-03-10 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-07-31

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01/03/231 March 2023 Confirmation statement made on 2022-03-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/08/2019 August 2020 SUB DIVISION 15/07/2020

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19/08/2019 August 2020 ADOPT ARTICLES 15/07/2020

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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19/08/2019 August 2020 VARYING SHARE RIGHTS AND NAMES

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15/08/2015 August 2020 SUB-DIVISION 15/07/20

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15/08/2015 August 2020 15/07/20 STATEMENT OF CAPITAL GBP 2.40

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/08/206 August 2020 DIRECTOR APPOINTED MR LEE SMITH

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM UNIT 2, DOMINION CENTRE WEST HOWE INDUSTRIAL ESTATE BOURNEMOUTH BH11 8JR ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW STEWART / 18/07/2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 1 SUNBURST HOUSE ELLIOTT ROAD BOURNEMOUTH BH11 8JP ENGLAND

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW STEWART / 18/07/2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW STEWART / 31/05/2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROKER

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26/06/1626 June 2016 30/06/16 TREASURY CAPITAL GBP 1

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14/06/1614 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 274-278 WIMBORNE ROAD BOURNEMOUTH BH3 7AT

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 488 CASTLE LANE WEST BOURNEMOUTH DORSET BH8 9UD

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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