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STONELEA (PURTON) ESTATE MANAGEMENT COMPANY LIMITED

Company number 07987600

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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)
07 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share certificate issued 20/03/2015
14 Apr 2015 AP01 Appointment of Mr Simon Franklin as a director on 13 April 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 4
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 3
30 Mar 2015 AP01 Appointment of Mr James Paul Phipps as a director on 30 March 2015
26 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
25 Mar 2015 AD01 Registered office address changed from Cove House Farm Swan Lane Leigh Swindon Wiltshire SN6 6RD to 75 High Street Purton Swindon Wiltshire SN5 4AD on 25 March 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2
23 Mar 2015 TM01 Termination of appointment of Tim Mark John Cove as a director on 18 March 2015
20 Mar 2015 AP01 Appointment of Mr Tony Lawless as a director on 18 March 2015
20 Mar 2015 AP01 Appointment of Mr Peter Goodall as a director on 18 March 2015
20 Mar 2015 TM01 Termination of appointment of Robert James Cam as a director on 18 March 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 CH01 Director's details changed for Tim Mark John Cove on 5 January 2014
10 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2013 AD01 Registered office address changed from New Hall Market Place Melksham Wiltshire SN12 6EX United Kingdom on 17 December 2013
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2012 NEWINC Incorporation