- Company Overview for STONEGATE HOUSE BRADFORD LIMITED (05021720)
- Filing history for STONEGATE HOUSE BRADFORD LIMITED (05021720)
- People for STONEGATE HOUSE BRADFORD LIMITED (05021720)
- Charges for STONEGATE HOUSE BRADFORD LIMITED (05021720)
- More for STONEGATE HOUSE BRADFORD LIMITED (05021720)
| 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 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
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| 21 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 26 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Apr 2013 | AP01 | Appointment of Dr Georgios Vournas as a director | |
| 11 Apr 2013 | AP04 | Appointment of Cosec Management Services Limited as a secretary | |
| 11 Apr 2013 | TM02 | Termination of appointment of William Latus as a secretary | |
| 11 Apr 2013 | TM01 | Termination of appointment of Andrew Mitchell as a director | |
| 11 Apr 2013 | AD01 | Registered office address changed from 61 Market Place Lowgate Hull HU1 1RQ on 11 April 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 06 May 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 11 Nov 2010 | AP01 | Appointment of Andrew Dominic Stockdale as a director | |
| 02 Nov 2010 | AP01 | Appointment of Ian Hind as a director | |
| 21 Oct 2010 | AP01 | Appointment of Andrew James Mitchell as a director | |
| 04 Aug 2010 | AP01 | Appointment of Mr Roger James Murie as a director |