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MARK STEWART LTD

Company number 07043241

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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)
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
03 Oct 2019 TM02 Termination of appointment of Blow Abbott Secretarial Services Limited as a secretary on 3 October 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Dec 2016 MR01 Registration of charge 070432410001, created on 13 December 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
19 May 2015 TM01 Termination of appointment of Phillip Latta as a director on 19 May 2015
17 Mar 2015 CH01 Director's details changed for Mr Phillip Latta on 16 March 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Mr Mark Andrew Stewart on 1 January 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 CH01 Director's details changed for Mr Mark Andrew Stewart on 25 November 2013
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mr Phillip Latta as a director
17 Sep 2012 TM01 Termination of appointment of Kelly Wilson as a director
15 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Mar 2012 AP01 Appointment of Miss Kelly Marie Wilson as a director