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STONEWOOD SECURITIES LIMITED

Company number 00186222

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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)
13 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Sep 2022 MR04 Satisfaction of charge 15 in full
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 662,200
03 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 662,200
18 Mar 2015 CH03 Secretary's details changed for Mrs Francine Mary Meggett Jeffs on 1 March 2015
18 Mar 2015 AD02 Register inspection address has been changed from 29a Bridge Street Kenilworth Warwickshire CV8 1BP England to 20 Regency Drive Kenilworth Warwickshire CV8 1JE
18 Mar 2015 CH01 Director's details changed for Ms Leonie Gaynore Jeffs on 1 March 2015