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STOCKVALE INVESTMENTS LIMITED

Company number 06765451

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
27 Feb 2017	AD01	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 27 February 2017	View PDF Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 27 February 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
06 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
15 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
17 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,000	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
20 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
10 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
16 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
03 Jan 2010	AP01	Appointment of Maxine Kim Bean as a director	View PDF Appointment of Maxine Kim Bean as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	AP01	Appointment of Marc Jonathan Miller as a director	View PDF Appointment of Marc Jonathan Miller as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Philip Aaron Miller on 7 December 2009	View PDF Director's details changed for Mr Philip Aaron Miller on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	88(2)	Ad 31/07/09\gbp si 9990@1=9990\gbp ic 10/10000\	View PDF Ad 31/07/09\gbp si 9990@1=9990\gbp ic 10/10000\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	123	Nc inc already adjusted 30/07/09	View PDF Nc inc already adjusted 30/07/09 - link opens in a new window - 1 page (1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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