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STOW BEECHES MANAGEMENT COMPANY LTD

Company number 03671022

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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)
14 Jan 2025 CS01 Confirmation statement made on 20 November 2024 with no updates
01 Aug 2024 AA Micro company accounts made up to 31 January 2024
10 Jul 2024 TM01 Termination of appointment of Anne Lesley Evans as a director on 1 June 2024
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 31 January 2023
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
04 Aug 2022 AD01 Registered office address changed from The Old Bank 46 - 48 Cardiff Road Llandaff Cardiff CF5 2DT to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 4 August 2022
14 Jun 2022 TM01 Termination of appointment of Gillian Ross as a director on 31 May 2022
20 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Permission for company to extend the leases on the property from 99 years to 999 years 20/04/2022
07 Apr 2022 AA Micro company accounts made up to 31 January 2022
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 January 2021
06 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
05 Nov 2020 AA Micro company accounts made up to 31 January 2020
09 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 31 January 2019
18 Apr 2019 TM02 Termination of appointment of Michael James Turner as a secretary on 10 March 2017
18 Apr 2019 AP03 Appointment of Ms Anne Lesley Evans as a secretary on 10 March 2017
18 Apr 2019 TM01 Termination of appointment of Susan Ann Turner as a director on 10 March 2019
06 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
06 Jun 2018 AA Micro company accounts made up to 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
02 Aug 2017 AA Micro company accounts made up to 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
01 Sep 2016 CH01 Director's details changed for Susan Ann Turner on 1 September 2016