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STONEWATER CAPITAL LIMITED

Company number 03392735

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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)
08 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
08 Jul 2017 PSC01 Notification of Kuldip Singh as a person with significant control on 26 June 2017
19 Jul 2016 MR01 Registration of charge 033927350007, created on 19 July 2016
18 Jul 2016 MR01 Registration of charge 033927350006, created on 15 July 2016
14 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
26 Apr 2016 TM01 Termination of appointment of Balvinder Kaur as a director on 25 April 2016
26 Apr 2016 AD01 Registered office address changed from Mill Lane Salford Milton Keynes Bucks MK17 8BY to 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU on 26 April 2016
21 Jan 2016 CERTNM Company name changed singh construction LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders