KEN STEWART LTD
| Status | ACTIVE |
| Company No. | 06874106 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2009 |
| Age | 15 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
KEN STEWART LTD is an active private limited company with number 06874106. It was incorporated 15 years, 1 month, 12 days ago, on 08 April 2009. The company address is 98b Tollington Park, London, N4 3RB, England.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
New address: 98B Tollington Park London N4 3RB
Old address: C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England
Change date: 2023-11-23
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: James Muir Stewart
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Change person director company with change date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-30
Officer name: Mr Kenneth John Stewart
Documents
Change person secretary company with change date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jill Alexandra Stewart
Change date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
New address: C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
Change date: 2022-11-30
Old address: Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Change account reference date company current shortened
Date: 30 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-30
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Change person director company with change date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-21
Officer name: Mrs Jill Alexandra Stewart
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-21
Psc name: Mr Kenneth John Stewart
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-21
Psc name: Mrs Jill Alexandra Stewart
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Finlay Alexander Stewart
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick John Stewart
Appointment date: 2019-05-19
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Muir Stewart
Appointment date: 2019-05-01
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Change to a person with significant control
Date: 18 Apr 2018
Action Date: 08 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-08
Psc name: Mr Kenneth John Stewart
Documents
Change account reference date company previous shortened
Date: 18 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 17 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
Old address: C/O Gillespie Inverarity & Co. 9 North Parade Mollison Way Edgware Middlesex HA8 5QH
New address: Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-06
Capital : 107.00 GBP
Documents
Change account reference date company previous shortened
Date: 20 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-04-30
Documents
Capital name of class of shares
Date: 17 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-16
Officer name: Mrs Jill Stewart
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Accounts amended with made up date
Date: 16 Feb 2012
Action Date: 30 Apr 2010
Category: Accounts
Type: AAMD
Made up date: 2010-04-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change registered office address company with date old address
Date: 04 Jul 2011
Action Date: 04 Jul 2011
Category: Address
Type: AD01
Old address: 94, West Parade Lincoln Lincolnshire LN1 1JZ
Change date: 2011-07-04
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 08 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-08
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 08 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-08
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth John Stewart
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 19 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Jill Alexandra Stewart
Documents
Legacy
Date: 01 May 2009
Category: Capital
Type: 88(2)
Description: Ad 23/04/09\gbp si 98@1=98\gbp ic 2/100\
Documents
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