STONEGUARD LIMITED

Company number 00888940

Date	Type	Description	View / Download
19 Jun 2018	AD01	Registered office address changed from Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA England to Moorgate Place 118 Pall Mall London SW1Y 5ED on 19 June 2018	(1 page)
11 Dec 2017	CH01	Director's details changed for Mr Andrew John Hartley on 30 November 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Jul 2017	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA on 5 July 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
29 Jun 2016	AP01	Appointment of Mrs Sunita Karia as a director on 24 June 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from 23 Cam Green Cam Dursley Gloucestershire GL11 5HL England to 120 Pall Mall London SW1Y 5EA on 29 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Andrew John Hartley as a director on 24 June 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 250,000	(4 pages)
19 Jun 2016	AP01	Appointment of Mr Andrew Karia as a director on 19 June 2016	(2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 250,000	(4 pages)
18 Nov 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 23 Cam Green Cam Dursley Gloucestershire GL11 5HL on 18 November 2015	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
04 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 250,000	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 250,000	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
18 Sep 2013	AD01	Registered office address changed from Saint Martins House the Runway Ruislip Middlesex HA4 6SG on 18 September 2013	(1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
11 Jun 2012	CH01	Director's details changed for Mr. Charles Michael Hinman on 22 May 2012	(2 pages)