STONE HOUSE MANAGEMENT LIMITED

Company number 02315878

Date	Type	Description	View / Download
12 Nov 2019	CH01	Director's details changed for Mr Simon William De Mouchet Baynham on 12 November 2019	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Peter Griffith as a director on 31 October 2019	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(84 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(84 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
08 Apr 2019	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL England to 27 Baker Street London W1U 8EQ on 8 April 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
11 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
11 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(88 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
17 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
05 Oct 2016	CH01	Director's details changed for Mr Simon William De Mouchet on 5 October 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from , Stone House, 9 Weymouth Street, London, W1W 6DB to 23 Queen Anne Street London W1G 9DL on 22 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Paul Jason Pacifico as a director on 22 July 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Michael John Bunyan as a director on 22 July 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Paul Jason Pacifico as a director on 22 July 2016	(1 page)
12 Sep 2016	TM02	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016	(1 page)
12 Sep 2016	TM02	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016	(1 page)