- Company Overview for STONEOCEAN LIMITED (05667499)
- Filing history for STONEOCEAN LIMITED (05667499)
- People for STONEOCEAN LIMITED (05667499)
- More for STONEOCEAN LIMITED (05667499)
| 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 Feb 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 14 Nov 2018 | AP01 | Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018 | |
| 02 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 01 Feb 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 02 Aug 2017 | PSC02 | Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016 | |
| 02 Aug 2017 | PSC07 | Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016 | |
| 02 Aug 2017 | PSC07 | Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 27 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 29 Apr 2016 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 | |
| 09 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 09 Oct 2015 | AD01 | Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 9 October 2015 | |
| 13 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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| 21 Jul 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 29 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 11 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 17 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 25 Mar 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 25 Mar 2011 | CH01 | Director's details changed for Mr John Gardner Purdon on 31 January 2011 |