STOWHELM LIMITED
Company number 03082094 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 26 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-26 · 12 pages | View document |
| 4 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-26 · 14 pages | View document |
| 27 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 26 Jul 2021 | Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 2021-07-26 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Ian James Brown-Lee as a secretary on 2021-06-10 · 1 page | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 7 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD WOKINGHAM BERKSHIRE RG40 5RD | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY BUTTERWORTH | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MRS SHARON MARGARET MILLETT | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR IAN JAMES BROWN-LEE | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERRAR | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LUFF | View document |
| 8 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RICHARD BUTTERWORTH / 30/11/2012 | View document |
| 9 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES BROWN LEE / 22/08/2011 | View document |
| 4 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 31 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED ROY RICHARD BUTTERWORTH | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAMON EMES | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 8 Oct 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 28 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1999 | SECRETARY RESIGNED | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 2 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | ALTER MEM AND ARTS 26/07/95 | View document |
| 20 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |