STONE HOUSE MANAGEMENT LIMITED

Company number 02315878

Date	Type	Description	View / Download
12 Sep 2016	TM02	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Peter Griffith as a director on 22 July 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Simon William De Mouchet as a director on 22 July 2016	(2 pages)
26 Aug 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
13 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(5 pages)
06 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
14 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
11 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
18 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
15 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
21 Apr 2010	AP01	Appointment of Mr Paul Jason Pacifico as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Jack Pacifico as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Jack Henry Pacifico on 11 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Michael John Bunyan on 11 November 2009	(2 pages)
07 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 January 2010	(3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)