STONEHOUSE INSTALLATIONS LIMITED

Company number 04316602

Date	Type	Description	View / Download
08 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Aug 2016	AD01	Registered office address changed from Unit 17 Global Business Park Love Lane Trading Estate Cirencester Gloucestershire GL7 1YZ to Pwg House, 84a Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of James French as a director on 22 March 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Andrew James French as a director on 18 August 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Mary Jane French as a secretary on 18 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Ms Sarah Helen Appleby as a director on 18 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Rajinder Thapar as a director on 18 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Charles James Fox as a director on 18 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Jay Pengelly as a director on 18 August 2016	(2 pages)
12 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Jan 2016	AP01	Appointment of Andrew James French as a director on 15 January 2016	(3 pages)
12 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200	(4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 200	(4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 Jul 2014	AD01	Registered office address changed from 14 the Waterloo Cirencester Gloucestershire GL7 2PY to Unit 17 Global Business Park Love Lane Trading Estate Cirencester Gloucestershire GL7 1YZ on 16 July 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 200	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 200	(3 pages)
08 Jan 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
08 Jan 2013	CH03	Secretary's details changed for Mary Jane French on 5 November 2012	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Aug 2012	CH01	Director's details changed for James French on 13 August 2012	(2 pages)