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STONEWATER PROCUREMENT LIMITED

Company number 07422241

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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)
31 Aug 2016 AA Full accounts made up to 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Douglas Ernest Cadman Wright as a director on 2 March 2016
14 Jan 2016 AUD Auditor's resignation
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015 AD02 Register inspection address has been changed from 100 Longwater Avenue Longwater Avenue Green Park Reading RG2 6GP England to 100 Longwater Avenue Green Park Reading RG2 6GP
02 Sep 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 TM01 Termination of appointment of David Paull Robathan as a director on 21 July 2015
18 Dec 2014 CERTNM Company name changed raglan design and build LIMITED\certificate issued on 18/12/14
  • RES15 ‐ Change company name resolution on 2014-12-03
18 Dec 2014 CONNOT Change of name notice
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
18 Aug 2014 AA Full accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Oct 2013 AD02 Register inspection address has been changed
30 Oct 2013 CH01 Director's details changed for Mr David Paull Robathan on 1 January 2013
26 Sep 2013 AA Full accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr John Philip Bruton on 31 October 2012
31 Oct 2012 CH01 Director's details changed for John Weguelin on 31 October 2012
31 Oct 2012 CH03 Secretary's details changed for Mrs Anne Louise Harling on 31 October 2012
01 Aug 2012 AA Full accounts made up to 31 March 2012
19 Dec 2011 AD01 Registered office address changed from , Wright House 12 - 14 Castle Street, Poole, Dorset, BH15 1BQ on 19 December 2011
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr David Paull Robathan as a director
11 Aug 2011 AP03 Appointment of Mrs Anne Louise Harling as a secretary
11 Aug 2011 TM02 Termination of appointment of Alexandra Hill as a secretary