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STOWE FAMILY LAW FINANCE LIMITED

Company number 10527978

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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 Sep 2018 AA Full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
13 Dec 2017 TM01 Termination of appointment of Benjamin Harry George Stowe as a director on 12 December 2017
13 Dec 2017 TM01 Termination of appointment of Adam Stuart Holloway as a director on 12 December 2017
13 Dec 2017 TM01 Termination of appointment of Julian Hawkhead as a director on 12 December 2017
13 Dec 2017 AP01 Appointment of Mr Darryn William Harold Hedges as a director on 12 December 2017
13 Dec 2017 TM01 Termination of appointment of Mohammed Akmal Aneese as a director on 12 December 2017
13 Dec 2017 PSC05 Change of details for Genesis Topco Limited as a person with significant control on 1 June 2017
15 Nov 2017 AP01 Appointment of Mr Mohammed Akmal Aneese as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Daniel Smith as a director on 15 November 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
31 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
05 May 2017 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT on 5 May 2017
24 Feb 2017 MR01 Registration of charge 105279780001, created on 24 February 2017
21 Feb 2017 AP01 Appointment of Mr Daniel Smith as a director on 17 February 2017
21 Feb 2017 AP01 Appointment of Mr Adam Stuart Holloway as a director on 17 February 2017
21 Feb 2017 AP01 Appointment of Mr Julian Hawkhead as a director on 17 February 2017
21 Feb 2017 AP01 Appointment of Mr Benjamin Harry George Stowe as a director on 17 February 2017
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 1