STONEWAYS INSURANCE SERVICES LIMITED
Company number 05064405
- Company Overview for STONEWAYS INSURANCE SERVICES LIMITED (05064405)
- Filing history for STONEWAYS INSURANCE SERVICES LIMITED (05064405)
- People for STONEWAYS INSURANCE SERVICES LIMITED (05064405)
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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) |
|---|---|---|---|
| 04 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Mar 2024 | CH01 | Director's details changed for Mrs Emma Louise Cover on 31 August 2022 | |
| 25 Mar 2024 | CH01 | Director's details changed for Mr William Robert Prest on 31 October 2022 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
| 12 Oct 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 20 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
| 29 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
| 31 Aug 2022 | AD01 | Registered office address changed from Quay View Admirals Court Quay Road Lymington Hampshire SO41 3ET United Kingdom to Cullimore House Peasemore Newbury Berkshire RG20 7JN on 31 August 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with updates | |
| 28 Mar 2022 | CH01 | Director's details changed for Mrs Emma Louise Cover on 28 March 2022 | |
| 02 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 30 Jun 2021 | AD01 | Registered office address changed from Cullimore House Peasemore Newbury Berkshire RG20 7JN United Kingdom to Quay View Admirals Court Quay Road Lymington Hampshire SO41 3ET on 30 June 2021 | |
| 20 Apr 2021 | PSC07 | Cessation of Keith Lovett as a person with significant control on 16 April 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
| 17 Mar 2021 | CH01 | Director's details changed for Mr Keith Lovett on 15 March 2021 | |
| 11 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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| 23 Dec 2020 | AA | Accounts for a small company made up to 30 September 2020 | |
| 22 May 2020 | AP01 | Appointment of Mrs Emma Louise Cover as a director on 15 May 2020 | |
| 22 May 2020 | AP01 | Appointment of William Robert Prest as a director on 15 May 2020 | |
| 21 May 2020 | PSC01 | Notification of Keith Lovett as a person with significant control on 18 May 2020 | |
| 21 May 2020 | PSC07 | Cessation of Kbis Holdings Limited as a person with significant control on 15 May 2020 | |
| 21 May 2020 | AP01 | Appointment of Mr Keith Lovett as a director on 18 May 2020 | |
| 21 May 2020 | SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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| 20 May 2020 | TM01 | Termination of appointment of Christopher James Hodgson as a director on 14 May 2020 |