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STONECROFT ROAD MANAGEMENT LIMITED

Company number 01246145

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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)
05 Jan 2018 EH03 Elect to keep the secretaries register information on the public register
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AA Micro company accounts made up to 31 March 2016
14 Jan 2016 TM01 Termination of appointment of Stonecroft Road Management Limited as a director on 1 February 2010
14 Jan 2016 AP03 Appointment of Mr Eric Francis Evans as a secretary
14 Jan 2016 TM02 Termination of appointment of David Nicholas as a secretary on 1 January 2016
14 Jan 2016 AD01 Registered office address changed from 5 Stonecroft Stone Aylesbury Buckinghamshire HP17 8PA to 5 Stonecroft Stone Aylesbury Buckinghamshire HP17 8PA on 14 January 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 AP03 Appointment of Mr Eric Francis Evans as a secretary on 1 January 2016
14 Jan 2016 CH01 Director's details changed for Dr Peter John Edwards on 1 February 2010
14 Jan 2016 TM01 Termination of appointment of Stonecroft Road Management Limited as a director on 1 February 2010
14 Jan 2016 TM02 Termination of appointment of David Nicholas as a secretary on 1 January 2016
14 Jan 2016 AD01 Registered office address changed from 3 Stonecroft Stone Buckinghamshire HP17 8PA to 5 Stonecroft Stone Aylesbury Buckinghamshire HP17 8PA on 14 January 2016
12 Nov 2015 AA Micro company accounts made up to 31 March 2015
11 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
11 Jan 2015 AP01 Appointment of Mr Stephen Raymond Pearce as a director on 2 December 2014
11 Jan 2015 TM01 Termination of appointment of Stephanie Buchanan as a director on 2 December 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
01 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AP01 Appointment of Mrs Hayley Denise Foot as a director
26 Jul 2013 AP01 Appointment of Mrs Stephanie Buchanan as a director
20 Jul 2013 TM01 Termination of appointment of John De Fraine as a director