STONE HOUSE MANAGEMENT LIMITED

Company number 02315878

Date	Type	Description	View / Download
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2023	DS01	Application to strike the company off the register	(1 page)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(96 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
15 Nov 2021	PSC05	Change of details for Howard De Walden Estates Limited as a person with significant control on 16 August 2021	(2 pages)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(94 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
09 Aug 2021	AD01	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
20 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(79 pages)
20 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020	(1 page)
03 Dec 2019	AP03	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019	(2 pages)
12 Nov 2019	PSC05	Change of details for Howard De Walden Estates Limited as a person with significant control on 11 November 2019	(2 pages)