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STONEDRAWN DEVELOPMENTS LIMITED

Company number 07323369

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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)
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director
16 Apr 2013 TM01 Termination of appointment of David Agnew as a director
10 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
08 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
01 Dec 2011 AP01 Appointment of Mr David Richard Charles Agnew as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/2011.
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 200,000
23 Jul 2010 AP01 Appointment of Mr Robert James Rickman as a director