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STOWEN OIL & GAS LTD

Company number 09245515

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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)
29 Jan 2026 CS01 Confirmation statement made on 20 January 2026 with no updates
View PDF Confirmation statement made on 20 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 CERTNM Company name changed stowen LTD\certificate issued on 17/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-12
View PDF Company name changed stowen LTD\certificate issued on 17/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-12
- link opens in a new window - 3 pages (3 pages)
04 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
25 Mar 2025 AD01 Registered office address changed from Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ England to Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 25 March 2025
View PDF Registered office address changed from Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ England to Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 25 March 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AD01 Registered office address changed from Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX to Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 9 December 2024
View PDF Registered office address changed from Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX to Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 9 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Jun 2024 MR01 Registration of charge 092455150003, created on 31 May 2024
View PDF Registration of charge 092455150003, created on 31 May 2024 - link opens in a new window - 44 pages (44 pages)
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Jun 2023 CH01 Director's details changed for Mr Kieron Forde on 15 June 2023
View PDF Director's details changed for Mr Kieron Forde on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 AP01 Appointment of Mr Kieron Forde as a director on 14 June 2023
View PDF Appointment of Mr Kieron Forde as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 TM01 Termination of appointment of John Paul Mccarroll as a director on 14 June 2023
View PDF Termination of appointment of John Paul Mccarroll as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023 TM01 Termination of appointment of Mathew Owen as a director on 5 June 2023
View PDF Termination of appointment of Mathew Owen as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Dec 2022 MR01 Registration of charge 092455150002, created on 16 December 2022
View PDF Registration of charge 092455150002, created on 16 December 2022 - link opens in a new window - 61 pages (61 pages)
21 Sep 2022 TM01 Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022
View PDF Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022 AA Audited abridged accounts made up to 31 December 2021
View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
17 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021 AP01 Appointment of Mr John Paul Mccarroll as a director on 30 September 2021
View PDF Appointment of Mr John Paul Mccarroll as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021 AP01 Appointment of Mr Euan Bruce Lockhart as a director on 30 September 2021
View PDF Appointment of Mr Euan Bruce Lockhart as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 MR04 Satisfaction of charge 092455150001 in full
View PDF Satisfaction of charge 092455150001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)