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STOWCARE HOLDINGS LIMITED

Company number 05726917

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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 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Nov 2023 TM01 Termination of appointment of Barry Stuart Gibbs as a director on 16 September 2020
03 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
11 May 2022 RP04CS01 Second filing of Confirmation Statement dated 2 March 2021
28 Apr 2022 PSC07 Cessation of Barry Stuart Gibbs as a person with significant control on 3 February 2022
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
23 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/05/22
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest. Create new class of share 20/01/2018
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Jan 2017 AUD Auditor's resignation
18 Jan 2017 AAMD Amended group of companies' accounts made up to 31 March 2016
20 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5,000
05 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,000