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STOWE FAMILY LAW HOLDINGS LIMITED

Company number 10527864

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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)
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 8,337.5
23 Nov 2020 AP01 Appointment of Nancy Yingnan Chen as a director on 20 November 2020
23 Nov 2020 TM01 Termination of appointment of Mohammed Akmal Aneese as a director on 20 November 2020
17 Nov 2020 AP01 Appointment of Louise Anne Walker as a director on 30 September 2020
17 Nov 2020 AP01 Appointment of Morna Bunce as a director on 30 September 2020
03 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 3 August 2020
  • GBP 7,500.00
27 Mar 2020 TM01 Termination of appointment of Charles Edward Hartwell as a director on 12 February 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 22,125
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
29 Oct 2019 PSC02 Notification of Livingbridge General Partner Llp as a person with significant control on 27 September 2017
29 Oct 2019 PSC05 Change of details for Livingbridge Ep Llp as a person with significant control on 17 February 2017
29 Oct 2019 PSC07 Cessation of Livingbridge Gp Company Limited as a person with significant control on 27 September 2017
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval and ratification of the variation to the management b loan 13/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AP01 Appointment of Kenneth John Fowlie as a director on 13 August 2019
03 Sep 2019 AP01 Appointment of Victoria Burns as a director on 13 August 2019
01 Aug 2019 PSC02 Notification of Livingbridge Gp Company Limited as a person with significant control on 17 February 2017
01 Aug 2019 PSC07 Cessation of Charles Edward Hartwell as a person with significant control on 17 February 2017
01 Aug 2019 PSC07 Cessation of Livingbridge 6 Lp as a person with significant control on 17 February 2017
01 Aug 2019 PSC02 Notification of Livingbridge Ep Llp as a person with significant control on 17 February 2017
30 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
25 Jan 2019 TM01 Termination of appointment of Stephen John Ross as a director on 21 January 2019
15 Jan 2019 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
04 Dec 2018 TM01 Termination of appointment of Darryn William Harold Hedges as a director on 30 November 2018