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STONEACRE DEVELOPMENTS LIMITED

Company number 06242003

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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)
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Feb 2017 TM02 Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
29 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 30 November 2015
08 Jan 2016 TM01 Termination of appointment of Alistair Munro Morrison as a director on 30 September 2015
19 Jun 2015 AP01 Appointment of Hamish Mckay Morrison as a director on 1 June 2015
19 Jun 2015 AP01 Appointment of Edwina Sally Morrison as a director on 1 June 2015
26 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2014 AD01 Registered office address changed from 6 North Court South Park Business Village Armstrong Road Maidstone Kent ME15 6JZ to The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT on 23 September 2014
23 Sep 2014 CH03 Secretary's details changed for Ms Susan Wetenhall on 15 September 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
18 Dec 2013 MR04 Satisfaction of charge 4 in full
18 Dec 2013 MR04 Satisfaction of charge 3 in full
24 Jun 2013 AA Full accounts made up to 31 July 2012
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2012 AA Full accounts made up to 31 July 2011
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 July 2010
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3