STONEHALL INVESTMENTS LIMITED

Company number 04562348

Date	Type	Description	View / Download
19 Jul 2016	AP01	Appointment of Mr Martin Arthur Roat as a director on 18 July 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Rachael Saillart as a director on 18 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Simon Guy Mcclure as a director on 18 July 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to 9 Water Lane Bishop's Stortford Hertfordshire CM23 2JZ on 19 July 2016	(1 page)
19 Jul 2016	TM02	Termination of appointment of Simon Mcclure as a secretary on 18 July 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Dec 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Sep 2013	AP01	Appointment of Mrs Rachael Saillart as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	(1 page)
10 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
12 Sep 2012	AD01	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 12 September 2012	(1 page)
12 Sep 2012	AP03	Appointment of Mr Simon Mcclure as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Stephen Conway as a director	(3 pages)
01 May 2012	TM02	Termination of appointment of Allan Porter as a secretary	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Kailayapillai Ranjan as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Simon Guy Mcclure as a director	(2 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
23 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)

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