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STONECUTTER CONSTRUCTION LTD

Company number 09432516

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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)
08 Nov 2024 CH01 Director's details changed for Mr Nicholas Charles Dowdeswell on 7 November 2024
14 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
15 Feb 2024 AD01 Registered office address changed from K12 the Courtyard Jenson Avenue Commerce Park Frome BA11 2FG England to K12 the Courtyard Jenson Avenue Commerce Park Frome Somerset BA11 2PG on 15 February 2024
01 Feb 2024 PSC04 Change of details for Mr Nicholas Charles Dowdeswell as a person with significant control on 1 February 2024
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Jun 2023 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to K12 the Courtyard Jenson Avenue Commerce Park Frome BA11 2FG on 14 June 2023
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
08 Feb 2021 AD01 Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 8 February 2021
01 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
30 Apr 2018 AA Micro company accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 28 February 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
28 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Oct 2016 AD01 Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 20 October 2016
25 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100