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STONELANE PROPERTIES LIMITED

Company number 03721022

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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)
27 Feb 2019 MR01 Registration of charge 037210220016, created on 21 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
29 Aug 2018 TM01 Termination of appointment of Thomas Heron Johnson-Watts as a director on 30 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Sep 2016 AP01 Appointment of Mrs Philippa Leila Johnson-Watts as a director on 29 September 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
26 Feb 2016 AP01 Appointment of Miss Ella May Johnson-Watts as a director on 20 February 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 1,000
25 Nov 2014 SH08 Change of share class name or designation
26 Sep 2014 AP01 Appointment of Mr Thomas Heron Johnson-Watts as a director on 1 May 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jul 2013 MR04 Satisfaction of charge 9 in full
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders