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STOWELLS OF CHELSEA LIMITED

Company number 02686137

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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)
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Mar 2019 AP01 Appointment of Mr Tejvir Singh as a director on 14 March 2019
20 Mar 2019 AP03 Appointment of Mr Tejvir Singh as a secretary on 14 March 2019
15 Mar 2019 TM01 Termination of appointment of Anthony Graham Wood as a director on 14 March 2019
15 Mar 2019 TM02 Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
06 Dec 2018 AP01 Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Keith Todd as a director on 6 December 2018
16 Nov 2018 CH01 Director's details changed for Mr Anthony Graham Wood on 28 September 2018
09 Jul 2018 AP03 Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018
28 Jun 2018 TM01 Termination of appointment of Julie Anne Ryan as a director on 27 June 2018
28 Jun 2018 TM02 Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018
01 Jun 2018 MR04 Satisfaction of charge 026861370002 in full
01 Jun 2018 MR04 Satisfaction of charge 1 in full
01 Jun 2018 MR04 Satisfaction of charge 026861370003 in full
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Apr 2018 CH01 Director's details changed for Mr Keith Todd on 10 April 2018
23 Feb 2018 PSC02 Notification of Accolade Wines Uk Limited as a person with significant control on 22 February 2018
23 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 23 February 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Sep 2017 TM01 Termination of appointment of Steven Lee Gorst as a director on 12 September 2017
28 Apr 2017 AP01 Appointment of Ms Julie Anne Ryan as a director on 27 April 2017
28 Apr 2017 TM01 Termination of appointment of Michael Joseph East as a director on 20 April 2017
20 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016