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STONEWATER FUNDING PLC

Company number 08190978

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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)
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
17 Aug 2018 AA Full accounts made up to 31 March 2018
26 Mar 2018 AP01 Appointment of Mr Tariq Kazi as a director on 13 March 2018
03 Nov 2017 MR01 Registration of charge 081909780005, created on 2 November 2017
06 Oct 2017 AAMD Amended full accounts made up to 31 March 2017
04 Oct 2017 MR01 Registration of charge 081909780004, created on 29 September 2017
27 Sep 2017 AA Full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Geroge Blunden on 18 August 2017
02 Aug 2017 MR01 Registration of charge 081909780002, created on 31 July 2017
02 Aug 2017 MR01 Registration of charge 081909780003, created on 1 August 2017
31 Aug 2016 AA Full accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
01 Apr 2016 TM01 Termination of appointment of David Andrew Field as a director on 31 March 2016
14 Jan 2016 AUD Auditor's resignation
02 Sep 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
22 Dec 2014 CERTNM Company name changed raglan finance PLC\certificate issued on 22/12/14
  • RES15 ‐ Change company name resolution on 2014-12-03
22 Dec 2014 CONNOT Change of name notice
03 Dec 2014 AP01 Appointment of Mr Peter John Hammond as a director on 3 December 2014
04 Sep 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
14 Apr 2014 CH01 Director's details changed for Geroge Blunden on 21 February 2014
17 Mar 2014 AP01 Appointment of Mr Nicholas Harris as a director
25 Sep 2013 AA Full accounts made up to 31 March 2013