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STONEHAM PLC

Company number 00321764

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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)
12 Jul 2017 PSC01 Notification of Adrian John Stoneham as a person with significant control on 6 April 2016
11 Jul 2017 CH01 Director's details changed for Mr Michael Paul Stoneham on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Howard Neil Stoneham on 11 July 2017
11 Jul 2017 CH03 Secretary's details changed for Edward George Stoneham on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Edward George Stoneham on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Adrian John Stoneham on 11 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100,000
12 Jul 2013 TM02 Termination of appointment of Monica Stoneham as a secretary
12 Jul 2013 AP03 Appointment of Edward George Stoneham as a secretary
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
30 May 2013 AA Full accounts made up to 31 December 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 May 2012 SH02 Statement of capital on 12 April 2012
  • GBP 100,000
05 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Aug 2010 AUD Auditor's resignation
01 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders