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STOWSAFE FULFILMENT LIMITED

Company number 10533975

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Ian Beith as a director on 15 December 2023	View PDF Appointment of Mr Ian Beith as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of David Geoffrey Cranwell as a director on 15 December 2023	View PDF Termination of appointment of David Geoffrey Cranwell as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	TM01	Termination of appointment of Bridget Catherine Hallahane as a director on 21 September 2023	View PDF Termination of appointment of Bridget Catherine Hallahane as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	MR01	Registration of charge 105339750003, created on 1 August 2022	View PDF Registration of charge 105339750003, created on 1 August 2022 - link opens in a new window - 31 pages (31 pages)
02 Aug 2022	MR04	Satisfaction of charge 105339750002 in full	View PDF Satisfaction of charge 105339750002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 105339750001 in full	View PDF Satisfaction of charge 105339750001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 05/07/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 05/07/2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CERTNM	Company name changed bath quartermaster LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06	View PDF Company name changed bath quartermaster LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Miss Bridget Catherine Hallahane as a director on 2 May 2022	View PDF Appointment of Miss Bridget Catherine Hallahane as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Rupert James Tennant Lyle as a director on 2 May 2022	View PDF Appointment of Mr Rupert James Tennant Lyle as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Colin Davies as a director on 14 March 2022	View PDF Termination of appointment of Colin Davies as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	CH01	Director's details changed for Mr David Geoffrey Cranwell on 4 December 2020	View PDF Director's details changed for Mr David Geoffrey Cranwell on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Christopher Chris Villiers as a director on 31 March 2021	View PDF Termination of appointment of Christopher Chris Villiers as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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STOWSAFE FULFILMENT LIMITED

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