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STONEGROVE LTD.

Company number 01228559

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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)
13 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 MR01 Registration of charge 012285590005, created on 21 November 2017
18 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
24 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,184
30 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 1,184
30 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,578
30 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
14 Aug 2014 MR01 Registration of charge 012285590004, created on 14 August 2014
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,578
08 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
10 Jun 2013 CH03 Secretary's details changed for Mr Christopher Barry Fitzgerald on 30 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Christopher Barry Fitzgerald on 30 May 2013
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Barry Fitzgerald as a director