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STONEMARKET LIMITED

Company number 00972373

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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)
12 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
12 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AD04 Register(s) moved to registered office address
06 Mar 2014 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5,002
15 Oct 2013 TM01 Termination of appointment of David Holden as a director
11 Oct 2013 AP01 Appointment of Mr Martyn Coffey as a director
02 Oct 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for David Graham Holden on 4 January 2012
11 Jan 2012 CH03 Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Ian David Burrell on 4 January 2012
04 Jan 2012 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA England on 4 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 AD01 Registered office address changed from Oxford Road Ryton on Dunsmore Warwickshire CV8 3EJ on 14 September 2011
21 Jul 2011 CH01 Director's details changed for David Graham Holden on 18 July 2011
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
08 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders