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STONEHOUSE HOLDINGS LIMITED

Company number 02684798

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 20 October 2022
08 Nov 2021 AD01 Registered office address changed from 51 Angmering Lane East Preston West Sussex BN16 2TA to Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 8 November 2021
05 Nov 2021 600 Appointment of a voluntary liquidator
05 Nov 2021 LIQ01 Declaration of solvency
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-21
07 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
31 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
31 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
29 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
23 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
05 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
11 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,000
20 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,000
09 Jun 2014 AA Accounts for a small company made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3,000
11 Oct 2013 AA Accounts for a small company made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a small company made up to 30 April 2012