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STONEWOOD BUILDERS LIMITED

Company number 04237944

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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)
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
14 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 AA Full accounts made up to 30 September 2016
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 SH08 Change of share class name or designation
21 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2017
  • GBP 3.00
02 May 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 21/06/2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017
23 Nov 2016 CH01 Director's details changed for Mr Jamie Priest on 23 November 2016
06 Oct 2016 AP01 Appointment of Mr Jamie Priest as a director on 1 October 2016
06 Oct 2016 AP01 Appointment of Mr Michael Hopkins as a director on 1 October 2016
06 Oct 2016 AP01 Appointment of Mr Samuel Smart as a director on 1 October 2016
15 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
05 Jul 2016 AA Full accounts made up to 30 September 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
07 Jul 2014 AA Full accounts made up to 30 September 2013
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
04 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Benjamin Mackay Lang on 1 January 2013
12 Feb 2013 CH01 Director's details changed for Mr Matthew Aitkenhead on 1 January 2013
11 Feb 2013 CH03 Secretary's details changed for Mr Benjamin Mackay Lang on 1 January 2013