STONELEA 2004 MANAGEMENT COMPANY LIMITED

Company number 04909356

Date	Type	Description	View / Download
05 Dec 2015	CH01	Director's details changed for Mr Jonathan Blissett on 1 January 2015	(2 pages)
19 Nov 2015	AD01	Registered office address changed from , C/O Bgpm, 1 Lens Drive Lens Drive, Baildon, Shipley, West Yorkshire, BD17 5NS, England to 1 Lens Drive Baildon Shipley West Yorkshire BD17 5NS on 19 November 2015	(1 page)
09 Nov 2015	AP03	Appointment of Mr Andrew William Bairstow as a secretary on 9 November 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from , C/O C/O Eddisons, Toronto Square Toronto Street, Leeds, LS1 2HJ to 1 Lens Drive Baildon Shipley West Yorkshire BD17 5NS on 9 November 2015	(1 page)
04 Nov 2015	TM02	Termination of appointment of Danielle Clare Mccarthy as a secretary on 4 November 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 12	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
11 Nov 2014	AP03	Appointment of Miss Danielle Clare Mccarthy as a secretary on 11 November 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Helena Murphy as a secretary on 28 October 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 12	(5 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 12	(5 pages)
09 Jul 2013	AD01	Registered office address changed from , Eddisons, Pennine House Russell Street, Leeds, West Yorkshire, LS1 5RN on 9 July 2013	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
01 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
16 Jan 2012	TM02	Termination of appointment of Alexandra Heald as a secretary	(1 page)
16 Jan 2012	AP03	Appointment of Helena Murphy as a secretary	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
09 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
26 Oct 2010	TM02	Termination of appointment of Sharon Morley as a secretary	(1 page)
04 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AP01	Appointment of Mr Philip Metcalfe as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Marcus Brennand as a director	(1 page)
24 Jun 2010	AP01	Appointment of Mr Jonathan Blissett as a director	(2 pages)