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STONEBASE CONSTRUCTION LIMITED

Company number 08517356

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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)
25 Oct 2016	AP01	Appointment of Mr Howard Dennis Gwynn as a director on 24 October 2016	View PDF Appointment of Mr Howard Dennis Gwynn as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2014	AD01	Registered office address changed from 55 King Street Manchester M2 4LQ to 292 Aigburth Road Liverpool L17 9PW on 15 September 2014	View PDF Registered office address changed from 55 King Street Manchester M2 4LQ to 292 Aigburth Road Liverpool L17 9PW on 15 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	TM01	Termination of appointment of James Benedict Brown as a director on 22 August 2014	View PDF Termination of appointment of James Benedict Brown as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Mr Karl Robert Gwynn as a director on 18 August 2014	View PDF Appointment of Mr Karl Robert Gwynn as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders	View PDF Annual return made up to 7 May 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Aug 2013	AP01	Appointment of James Brown as a director	View PDF Appointment of James Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Mr James Brown as a director	View PDF Appointment of Mr James Brown as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AD01	Registered office address changed from 292 Aigburth Road Aigburth Liverpool L17 9PW United Kingdom on 9 August 2013	View PDF Registered office address changed from 292 Aigburth Road Aigburth Liverpool L17 9PW United Kingdom on 9 August 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 June 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 June 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07 - link opens in a new window - 36 pages (36 pages)

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