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STONEWOOD PROPERTY LIMITED

Company number 09317977

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
18 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Dec 2020 AD01 Registered office address changed from 29 Usk Road Llanishen Cardiff CF14 0NN to The Old Rectory Leckwith Road Llandough Penarth CF64 2LY on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Benjamin Peter Hugh Wells on 1 July 2020
14 Dec 2020 PSC04 Change of details for Mr Benjamin Peter Hugh Wells as a person with significant control on 1 July 2020
14 Dec 2020 PSC04 Change of details for Natasha Wells as a person with significant control on 1 July 2020
14 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
25 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
17 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
12 Sep 2019 PSC01 Notification of Natasha Wells as a person with significant control on 17 November 2018
12 Sep 2019 PSC04 Change of details for Mr Benjamin Peter Hugh Wells as a person with significant control on 17 November 2018
05 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jan 2019 SH02 Sub-division of shares on 16 November 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/11/2018
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
15 May 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 30 November 2015