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STONE AGE INSTALLATIONS LTD

Company number 05489684

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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)
27 May 2016 AP01 Appointment of Mr James Patrick Diver as a director on 5 February 2016
26 May 2016 TM01 Termination of appointment of Richard Sean De Courcy O'grady as a director on 5 February 2016
26 May 2016 TM01 Termination of appointment of Jonathan Garth De Courcy O'grady as a director on 5 February 2016
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
30 Jun 2014 CH01 Director's details changed for Jonathan Garth De Courcy O'grady on 1 April 2014
30 Jun 2014 CH03 Secretary's details changed for Mrs Sally Jane O'grady on 1 April 2014
23 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Mar 2014 CH01 Director's details changed for Richard Sean De Courcey O'grady on 14 March 2014
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Gary Michael Walters on 8 December 2012
11 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Gary Michael Walters on 23 June 2010
05 Aug 2010 CH01 Director's details changed for Mr Jonathan Garth De Courcey O'grady on 23 June 2010
05 Aug 2010 CH01 Director's details changed for Mr Richard Sean De Courcey O'grady on 23 June 2010
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 30 June 2008