STONEWAYS INSURANCE SERVICES LIMITED

05064405
CULLIMORE HOUSE PEASEMORE NEWBURY BERKSHIRE RG20 7JN

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 7 Buy now
25 Mar 2024 officers Change of particulars for director (Mrs Emma Louise Cover) 2 Buy now
25 Mar 2024 officers Change of particulars for director (Mr William Robert Prest) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jul 2023 accounts Annual Accounts 20 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 20 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2022 officers Change of particulars for director (Mrs Emma Louise Cover) 2 Buy now
02 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Keith Lovett) 2 Buy now
11 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 accounts Annual Accounts 11 Buy now
22 May 2020 officers Appointment of director (Mrs Emma Louise Cover) 2 Buy now
22 May 2020 officers Appointment of director (William Robert Prest) 2 Buy now
21 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2020 officers Appointment of director (Mr Keith Lovett) 2 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
20 May 2020 officers Termination of appointment of director (Christopher James Hodgson) 1 Buy now
18 May 2020 capital Return of Allotment of shares 3 Buy now
18 May 2020 officers Termination of appointment of director (Sarah Elizabeth Williams) 1 Buy now
18 May 2020 accounts Annual Accounts 18 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 18 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Termination of appointment of director (Daniel Thomas Parry) 1 Buy now
29 Aug 2017 accounts Annual Accounts 21 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 officers Appointment of director (Daniel Thomas Parry) 2 Buy now
26 Jul 2017 officers Appointment of director (Sarah Elizabeth Williams) 2 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Christopher James Hodgson) 2 Buy now
06 Apr 2017 officers Appointment of director (Mrs Elizabeth Anne Prest) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Guy Robert Prest) 2 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Laura Ramsey Parrott) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Stephen Richard Parrott) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Laura Ramsey Parrott) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2016 accounts Annual Accounts 8 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Stephen Richard Parrott) 2 Buy now
15 Mar 2016 officers Change of particulars for director (Laura Ramsey Parrott) 2 Buy now
15 Mar 2016 officers Change of particulars for secretary (Laura Ramsey Parrott) 1 Buy now
15 Mar 2016 officers Change of particulars for director (Stephen Richard Parrott) 2 Buy now
17 Jun 2015 accounts Annual Accounts 8 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 accounts Annual Accounts 8 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 6 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
19 May 2010 accounts Annual Accounts 7 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
27 May 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
27 May 2008 accounts Annual Accounts 7 Buy now
03 Sep 2007 accounts Annual Accounts 7 Buy now
13 Apr 2007 annual-return Return made up to 05/03/07; full list of members 2 Buy now
18 Jul 2006 accounts Annual Accounts 8 Buy now
24 Apr 2006 annual-return Return made up to 05/03/06; full list of members 2 Buy now
24 Aug 2005 accounts Annual Accounts 6 Buy now
01 Jul 2005 address Registered office changed on 01/07/05 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX 1 Buy now
11 Mar 2005 annual-return Return made up to 05/03/05; full list of members 3 Buy now
18 May 2004 capital Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
07 Apr 2004 officers Secretary resigned 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
05 Mar 2004 incorporation Incorporation Company 12 Buy now