STONEHOUSE INSTALLATIONS LIMITED

04316602
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD, SWINDON SN6 8TY

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 63 Buy now
21 Dec 2023 officers Appointment of director (Mr Ian James Duggan) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 124 Buy now
31 Jan 2023 officers Termination of appointment of director (Rajinder Thapar) 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2021 accounts Annual Accounts 21 Buy now
07 Jan 2021 accounts Annual Accounts 20 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 20 Buy now
30 Jul 2019 mortgage Registration of a charge 8 Buy now
18 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 accounts Annual Accounts 20 Buy now
13 Dec 2017 officers Termination of appointment of director (Sarah Helen Appleby) 1 Buy now
19 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 officers Termination of appointment of director (James French) 1 Buy now
22 Aug 2016 officers Termination of appointment of director (Andrew James French) 1 Buy now
22 Aug 2016 officers Termination of appointment of secretary (Mary Jane French) 1 Buy now
22 Aug 2016 officers Appointment of director (Ms Sarah Helen Appleby) 2 Buy now
22 Aug 2016 officers Appointment of director (Mr Rajinder Thapar) 2 Buy now
22 Aug 2016 officers Appointment of director (Mr Charles James Fox) 2 Buy now
22 Aug 2016 officers Appointment of director (Mr Jay Pengelly) 2 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2016 accounts Annual Accounts 5 Buy now
29 Jan 2016 officers Appointment of director (Andrew James French) 3 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 8 Buy now
16 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 15 Buy now
04 Jun 2013 capital Return of Allotment of shares 3 Buy now
08 Jan 2013 annual-return Annual Return 3 Buy now
08 Jan 2013 officers Change of particulars for secretary (Mary Jane French) 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
13 Aug 2012 officers Change of particulars for director (James French) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Mary French) 1 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
05 Apr 2011 officers Change of particulars for director (Mary Jane French) 2 Buy now
05 Apr 2011 officers Change of particulars for director (James French) 2 Buy now
05 Apr 2011 officers Change of particulars for secretary (Mary Jane French) 2 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Change of particulars for director (Mary Jane French) 2 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 May 2010 accounts Annual Accounts 7 Buy now
13 Nov 2009 officers Change of particulars for secretary (Mary Jane French) 1 Buy now
13 Nov 2009 officers Change of particulars for director (James French) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mary Jane French) 2 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
14 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from the old stores 31 gloucester road stonehouse gloucestershire GL10 2NZ 1 Buy now
01 May 2008 annual-return Return made up to 05/11/07; full list of members 4 Buy now
08 Aug 2007 accounts Annual Accounts 7 Buy now
24 May 2007 annual-return Return made up to 05/11/06; full list of members 3 Buy now
24 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
25 Oct 2006 accounts Annual Accounts 7 Buy now
16 Nov 2005 annual-return Return made up to 05/11/05; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 7 Buy now
22 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2005 annual-return Return made up to 05/11/04; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 7 Buy now
17 May 2004 mortgage Particulars of mortgage/charge 4 Buy now
14 Nov 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
08 Oct 2003 accounts Annual Accounts 7 Buy now
08 Nov 2002 annual-return Return made up to 05/11/02; full list of members 7 Buy now
14 Jun 2002 address Registered office changed on 14/06/02 from: slad valley house 203 slad road stroud gloucestershire GL5 1RJ 1 Buy now
12 Mar 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
08 Jan 2002 capital Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
12 Nov 2001 officers Secretary resigned 1 Buy now
05 Nov 2001 incorporation Incorporation Company 15 Buy now