STONEVINE LIMITED

Company number 02595527

Date	Type	Description	View / Download
22 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(15 pages)
06 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(23 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
06 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
17 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(5 pages)
02 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(15 pages)
01 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(27 pages)
01 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
30 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
04 Feb 2015	MR01	Registration of charge 025955270018, created on 23 January 2015	(71 pages)
28 Jan 2015	MR04	Satisfaction of charge 17 in full	(1 page)
13 Dec 2014	AD01	Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 13 December 2014	(1 page)
21 Oct 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(14 pages)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(27 pages)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(5 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
21 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
24 Apr 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
27 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
29 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)