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STONESFIELD CAPITAL LIMITED

Company number 04258209

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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 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 20,000
15 Jul 2014 AA Micro company accounts made up to 31 December 2013
20 Jan 2014 TM02 Termination of appointment of Catherine Kinnear as a secretary
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
03 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 SH10 Particulars of variation of rights attached to shares
16 Nov 2011 SH08 Change of share class name or designation
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for James Richard Bowring Stoddart on 1 October 2009
02 Aug 2010 CH03 Secretary's details changed for Mrs Catherine Kinnear on 1 October 2009
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 24/07/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 24/07/08; full list of members
20 Aug 2007 363s Return made up to 24/07/07; no change of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2006 363s Return made up to 24/07/06; full list of members
17 Aug 2006 AA Full accounts made up to 31 December 2005
11 Aug 2005 363s Return made up to 24/07/05; full list of members