STONESFIELD CAPITAL LIMITED

04258209
42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QL

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 3 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 8 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 3 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 3 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 3 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 2 Buy now
28 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2018 accounts Annual Accounts 2 Buy now
05 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
25 Jul 2015 annual-return Annual Return 4 Buy now
27 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Amended Accounts 1 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 2 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Catherine Kinnear) 1 Buy now
02 Sep 2013 accounts Annual Accounts 8 Buy now
20 Aug 2013 annual-return Annual Return 3 Buy now
03 Sep 2012 annual-return Annual Return 3 Buy now
16 Aug 2012 accounts Annual Accounts 9 Buy now
16 Nov 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2011 resolution Resolution 7 Buy now
01 Aug 2011 annual-return Annual Return 3 Buy now
16 Jun 2011 accounts Annual Accounts 8 Buy now
02 Aug 2010 annual-return Annual Return 3 Buy now
02 Aug 2010 officers Change of particulars for director (James Richard Bowring Stoddart) 2 Buy now
02 Aug 2010 officers Change of particulars for secretary (Mrs Catherine Kinnear) 1 Buy now
07 Jun 2010 accounts Annual Accounts 8 Buy now
11 Sep 2009 accounts Annual Accounts 8 Buy now
27 Aug 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
12 Sep 2008 accounts Annual Accounts 8 Buy now
04 Aug 2008 annual-return Return made up to 24/07/08; full list of members 3 Buy now
20 Aug 2007 annual-return Return made up to 24/07/07; no change of members 6 Buy now
12 Jun 2007 accounts Annual Accounts 8 Buy now
06 Sep 2006 annual-return Return made up to 24/07/06; full list of members 6 Buy now
17 Aug 2006 accounts Annual Accounts 17 Buy now
11 Aug 2005 annual-return Return made up to 24/07/05; full list of members 6 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: stapley house stapley lane, ropley alresford hampshire SO24 0EN 1 Buy now
06 Jun 2005 accounts Annual Accounts 21 Buy now
17 Aug 2004 accounts Annual Accounts 20 Buy now
13 Aug 2004 annual-return Return made up to 24/07/04; full list of members 6 Buy now
31 Oct 2003 annual-return Return made up to 24/07/03; full list of members 6 Buy now
11 Jun 2003 address Registered office changed on 11/06/03 from: manfield house 1 southampton street london WC2R 0LR 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
16 May 2003 officers Director resigned 1 Buy now
16 May 2003 accounts Annual Accounts 12 Buy now
13 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2003 auditors Auditors Resignation Company 1 Buy now
02 Sep 2002 annual-return Return made up to 24/07/02; full list of members 10 Buy now
14 May 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
14 Nov 2001 capital Ad 06/11/01--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
24 Jul 2001 incorporation Incorporation Company 29 Buy now