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STONECHESTER (STOKE) LIMITED

Company number 03662866

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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)
01 May 2018 TM02 Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 CH01 Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Oct 2014 TM01 Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
23 Jul 2014 MR04 Satisfaction of charge 7 in full
23 Jul 2014 MR04 Satisfaction of charge 6 in full
08 Apr 2014 CH01 Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014
06 Mar 2014 CH01 Director's details changed for Mr Richard Hawke Collins on 18 February 2014
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AP01 Appointment of Mr Richard Hawke Collins as a director
11 Jul 2013 TM01 Termination of appointment of David Hamilton as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
27 Mar 2013 AP01 Appointment of Mr David William Hamilton as a director
22 Jan 2013 TM01 Termination of appointment of Graeme Gibson as a director
22 Jan 2013 TM02 Termination of appointment of Graeme Gibson as a secretary
17 Jan 2013 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary
17 Jan 2013 AP01 Appointment of Mr Mathew Gareth Vaughan as a director