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STONEFIELD MANSIONS LIMITED

Company number 06905256

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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)
19 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 8
11 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Jan 2015 AD01 Registered office address changed from Flat 1, Stonefield Mansions Cloudesley Square London N1 0HS United Kingdom to Flat 1 Stonefield Mansions Cloudesley Square London N1 0HS on 26 January 2015
23 Jan 2015 AD01 Registered office address changed from Flat 9, Stonefield Mansions Cloudesley Square London N1 0HS to Flat 1, Stonefield Mansions Cloudesley Square London N1 0HS on 23 January 2015
21 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 8
21 Jul 2014 AD01 Registered office address changed from C/O Button Property Management 47 Islington Park Street London N1 1QB England to Flat 9, Stonefield Mansions Cloudesley Square London N1 0HS on 21 July 2014
20 Jul 2014 CH01 Director's details changed for Ms Venetia Harriet Trayhurn on 1 April 2014
20 Jul 2014 AP01 Appointment of Zoe Button as a director on 1 April 2014
20 Jul 2014 TM01 Termination of appointment of Nicholas Atkins as a director on 1 April 2014
28 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10
10 May 2013 CH01 Director's details changed for Mr Nicholas Atkins on 14 April 2013
10 May 2013 AD01 Registered office address changed from Flat 1 Stonefield Mansions Cloudesley Square London N1 0HS on 10 May 2013
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Miss Kate Charlotte Hayes as a director
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 10
07 Apr 2011 AP01 Appointment of Mr Howard Philip Jones as a director
06 Apr 2011 AP01 Appointment of Mr Rodney William Gearing as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 10
06 Apr 2011 AP01 Appointment of Miss Victoria Benedicta Maschio as a director
06 Apr 2011 AP01 Appointment of Mr Noam Raz as a director