Companies House does not verify the accuracy of the information filed

Advanced company search

STOW BROOK STREET LIMITED

Company number 04816919

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AD01	Registered office address changed from 53 Mount Street London W1K 2SG on 20 May 2014	View PDF Registered office address changed from 53 Mount Street London W1K 2SG on 20 May 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	CH01	Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011	View PDF Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Aug 2011	CH01	Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011	View PDF Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	CH03	Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011	View PDF Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CH01	Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011	View PDF Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
22 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
13 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	288b	Appointment terminated secretary charles richer	View PDF Appointment terminated secretary charles richer - link opens in a new window - 1 page (1 page)
31 Dec 2008	288a	Secretary appointed shivaji tony mainee	View PDF Secretary appointed shivaji tony mainee - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
13 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?