Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STUART NEILS & CO LIMITED

Company number 03248725

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
11 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Nov 2022 RP04PSC04 Second filing to change the details of Neil Myeroff as a person with significant control
14 Nov 2022 RP04PSC01 Second filing for the notification of Adam Michael Myeroff as a person with significant control
14 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: appointment of director 30/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 PSC01 Notification of Adam Michael Myeroff as a person with significant control on 30 October 2022
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/11/2022
04 Nov 2022 PSC04 Change of details for Mr Neil Myeroff as a person with significant control on 30 October 2022
  • ANNOTATION Clarification a second filed PSC04 was registered on 14/11/2022
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 October 2022
  • GBP 2,000
04 Nov 2022 AP01 Appointment of Mr Adam Michael Myeroff as a director on 30 October 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 31 October 2019
20 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 October 2018
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
28 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates