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STALLWOOD BUILDING SERVICES LIMITED

Company number 05513353

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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)
21 Jan 2016 CERTNM Company name changed david stallwood building services LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 CH01 Director's details changed for Adam David Stallwood on 1 July 2015
22 Jul 2015 CH01 Director's details changed for David Stallwood on 1 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jan 2015 AP01 Appointment of Mr Christopher James Stallwood as a director on 9 January 2015
14 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
14 Aug 2014 AD01 Registered office address changed from Mandalay Ash Road Fox Corner Worplesdon Surrey GU3 3PP England to Mandalay Ash Road Fox Corner Worplesdon Surrey GU3 3PP on 14 August 2014
14 Aug 2014 CH03 Secretary's details changed for Kathleen Stallwood on 1 July 2014
14 Aug 2014 AD01 Registered office address changed from Woodlands Lawfords Hill Road Worplesdon Guildford Surrey GU3 3QB to Mandalay Ash Road Fox Corner Worplesdon Surrey GU3 3PP on 14 August 2014
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Adam David Stallwood on 1 July 2011
08 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for David Stallwood on 19 July 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jan 2010 AP01 Appointment of Adam David Stallwood as a director
30 Jul 2009 363a Return made up to 19/07/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jul 2008 363a Return made up to 19/07/08; full list of members