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STONESFIELD PROPERTIES LIMITED

Company number 06076684

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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)
23 Feb 2015 AD02 Register inspection address has been changed from C/O C/O Minns Estates Limited Buxton Court West Way Oxford OX2 0SZ England to C/O Minns Estates Ltd Gordon House 276 Banbury Road Oxford OX2 7ED
23 Feb 2015 AD01 Registered office address changed from C/O Minns Estates Limited Gordon House 276 Banbury Road Oxford OX2 7ED England to Minns Estates Ltd Gordon House 276 Banbury Road Oxford OX2 7ED on 23 February 2015
17 Feb 2015 AD01 Registered office address changed from C/O C/O Minns Estates Limited 276 Banbury Road Oxford OX2 7ED England to C/O Minns Estates Limited Gordon House 276 Banbury Road Oxford OX2 7ED on 17 February 2015
07 May 2014 AD01 Registered office address changed from C/O Minns Estates Ltd Buxton Court 3 West Way Oxford OX2 0SZ on 7 May 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Benedict Leefield as a director
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Kevin Andrew Minns on 30 January 2012
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Kevin Andrew Minns on 30 January 2011
18 Feb 2011 CH01 Director's details changed for Benedict Justin Leefield on 30 January 2011
18 Feb 2011 CH03 Secretary's details changed for Mr Kevin Andrew Minns on 30 January 2011
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2010 AD02 Register inspection address has been changed
13 Feb 2009 363a Return made up to 31/01/09; full list of members
12 Feb 2009 288c Director and secretary's change of particulars / kevin minns / 20/01/2009
25 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from c/o plainlaw solicitors black horse house wallbrook court, north hinksey oxford OX2 0QS
24 Nov 2008 288a Secretary appointed mr kevin andrew minns