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STONEHOUSE LOGIC LTD

Company number 03682003

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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)
05 Feb 2019 AD01 Registered office address changed from 22 - 28 Willow Street Accrington Lancashire BB5 1LP England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 5 February 2019
05 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
07 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Dec 2017 PSC01 Notification of Sally Anna Hope as a person with significant control on 10 December 2016
11 Dec 2017 PSC01 Notification of Mark Alan Hope as a person with significant control on 10 December 2016
31 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
20 Apr 2016 CH03 Secretary's details changed for Mrs Sally Anna Hope on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from Unit F1, Junction 7 Business Park, Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Mr Mark Alan Hope on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Mrs Sally Anna Hope on 14 April 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009