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STOWFORD LEISURE LTD

Company number 12663030

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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)
04 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
24 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
31 Jul 2023 AD01 Registered office address changed from 30 Bear Street Barnstaple Devon EX32 7DD England to Stowford Leisure West Down Ilfracombe Devon EX34 8NU on 31 July 2023
06 Jul 2023 AA Group of companies' accounts made up to 31 January 2023
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
20 Jan 2023 PSC04 Change of details for Mrs Deborah Jayne Noall as a person with significant control on 16 December 2022
20 Jan 2023 PSC04 Change of details for Mr Andrew William Noall as a person with significant control on 16 December 2022
20 Jan 2023 CH01 Director's details changed for Mrs Deborah Jayne Noall on 20 January 2023
20 Jan 2023 CH01 Director's details changed for Mr Andrew William Noall on 20 January 2023
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 3,500,000
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 SH08 Change of share class name or designation
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
21 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 3,000,000
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 2,000,100
31 Dec 2020 PSC04 Change of details for Mrs Deborah Jayne Noall as a person with significant control on 18 December 2020
31 Dec 2020 PSC04 Change of details for Mr Andrew William Noall as a person with significant control on 18 December 2020
17 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 January 2021
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-11
  • GBP 100