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STOWHEALTH LTD

Company number 04298794

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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)
19 May 2015 CH01 Director's details changed for Doctor Mark Irving Shenton on 19 April 2015
19 May 2015 CH03 Secretary's details changed for Doctor Mark Irving Shenton on 19 May 2015
19 May 2015 CH01 Director's details changed for Doctor Lynn Dailey on 19 April 2015
19 May 2015 CH01 Director's details changed for Doctor Neil Macey on 19 April 2015
19 May 2015 CH01 Director's details changed for Dr Simon Rudland on 19 April 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 14
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 14
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/08/2012
17 Sep 2013 SH03 Purchase of own shares.
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 TM01 Termination of appointment of Michael Helliwell as a director
02 Feb 2012 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/10/2011 as it was not properly delivered.
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 02/02/2012.
26 Oct 2011 AD04 Register(s) moved to registered office address
26 Oct 2011 AD02 Register inspection address has been changed from C/O Cristina Page Violet Hill House Violet Hill Road Stowmarket Suffolk IP14 1NL England
15 Aug 2011 SH08 Change of share class name or designation
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 16
15 Aug 2011 CC04 Statement of company's objects
15 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders