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STONEWAYS INSURANCE SERVICES LIMITED

Company number 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)
18 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 260
18 May 2020 TM01 Termination of appointment of Sarah Elizabeth Williams as a director on 14 May 2020
18 May 2020 AA Full accounts made up to 30 September 2019
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
25 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
14 Jun 2018 AA Full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Daniel Thomas Parry as a director on 31 December 2017
29 Aug 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 PSC02 Notification of Kbis Holdings Limited as a person with significant control on 31 March 2017
26 Jul 2017 PSC07 Cessation of Laura Ramsey Parrott as a person with significant control on 31 March 2017
26 Jul 2017 AP01 Appointment of Daniel Thomas Parry as a director on 20 July 2017
26 Jul 2017 AP01 Appointment of Sarah Elizabeth Williams as a director on 20 July 2017
26 Jul 2017 PSC07 Cessation of Stephen Richard Parrott as a person with significant control on 31 March 2017
06 Apr 2017 AD01 Registered office address changed from Muscott House 6 Meadrow Godalming Surrey GU7 3HL to Cullimore House Peasemore Newbury Berkshire RG20 7JN on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Christopher James Hodgson as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mrs Elizabeth Anne Prest as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Guy Robert Prest as a director on 31 March 2017
05 Apr 2017 TM02 Termination of appointment of Laura Ramsey Parrott as a secretary on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Stephen Richard Parrott as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Laura Ramsey Parrott as a director on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100