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STONEHOUSE BUILDING CONTRACTORS LIMITED

Company number 10585561

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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)
17 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 17 February 2024
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
13 Aug 2021 AD01 Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Unit 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 13 August 2021
14 May 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 AD01 Registered office address changed from 1 Widmore Cottages Church Road Halstead Sevenoaks TN14 7HQ England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 March 2021
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18
01 Mar 2021 LIQ02 Statement of affairs
29 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
15 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
15 May 2018 AA Total exemption full accounts made up to 31 January 2018
22 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 2
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 2
06 Mar 2017 AD01 Registered office address changed from 1 Church Road Halstead Sevenoaks TN14 7HQ England to 1 Widmore Cottages Church Road Halstead Sevenoaks TN14 7HQ on 6 March 2017
01 Mar 2017 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 1 Church Road Halstead Sevenoaks TN14 7HQ on 1 March 2017
27 Jan 2017 AP01 Appointment of Mr Michael Henry Collier as a director on 26 January 2017
26 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-26
  • GBP 1