AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(7 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW on Wednesday 22nd March 2023
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd March 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 26th August 2019
filed on: 26th, August 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Wednesday 31st October 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 30th November 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 22nd November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE England to Chester House 81-83 Fulham High Street London SW6 3JA on Sunday 20th May 2018
filed on: 20th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, November 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 25th August 2017 director's details were changed
filed on: 27th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th April 2017.
filed on: 31st, July 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE on Sunday 16th July 2017
filed on: 16th, July 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079121030010, created on Friday 16th June 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(16 pages)
|
MR04 |
Charge 079121030009 satisfaction in full.
filed on: 27th, June 2017
| mortgage
|
Free Download
(1 page)
|
AP03 |
On Monday 18th January 2016 - new secretary appointed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
133.00 GBP is the capital in company's statement on Friday 16th November 2012
filed on: 3rd, January 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079121030009, created on Wednesday 23rd November 2016
filed on: 1st, December 2016
| mortgage
|
Free Download
(16 pages)
|
MR04 |
Charge 079121030008 satisfaction in full.
filed on: 29th, October 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 079121030007 satisfaction in full.
filed on: 29th, October 2016
| mortgage
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon Cro 0Xz England to Suite 100a Purley Way Croydon CR0 0XZ on Wednesday 11th May 2016
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 17th January 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st March 2016
capital
|
|
AAMD |
Data of amended total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, January 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
MR04 |
Charge 079121030005 satisfaction in full.
filed on: 21st, May 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079121030006 satisfaction in full.
filed on: 21st, May 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079121030003 satisfaction in full.
filed on: 21st, May 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 21st, May 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 21st, May 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079121030004 satisfaction in full.
filed on: 21st, May 2015
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lydmore House St Anns Fort Kings Lynn Norfolk PE30 2EU to Lancaster Suite 7 Airport House Purley Way Croydon Cro 0Xz on Friday 15th May 2015
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 17th January 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
|
MR05 |
All of the property or undertaking has been released from charge 079121030007
filed on: 4th, October 2014
| mortgage
|
Free Download
(5 pages)
|
MR05 |
All of the property or undertaking has been released from charge 079121030008
filed on: 4th, October 2014
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079121030008
filed on: 10th, July 2014
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 079121030007
filed on: 8th, July 2014
| mortgage
|
Free Download
(24 pages)
|
CH01 |
On Thursday 22nd May 2014 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 079121030006
filed on: 4th, April 2014
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 079121030005
filed on: 4th, April 2014
| mortgage
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to Friday 17th January 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th February 2014
capital
|
|
MR01 |
Registration of charge 079121030003
filed on: 22nd, August 2013
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 079121030004
filed on: 22nd, August 2013
| mortgage
|
Free Download
(38 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 17th January 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 31st, January 2013
| mortgage
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th November 2012
filed on: 28th, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th November 2012
filed on: 15th, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on Friday 9th November 2012
filed on: 15th, January 2013
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, January 2013
| mortgage
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 13th, November 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stoneforth LTDcertificate issued on 13/11/12
filed on: 13th, November 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 9th November 2012
change of name
|
|
CONNOT |
Change of name notice
filed on: 8th, November 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 8th November 2012
filed on: 8th, November 2012
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 22nd, June 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stoneforth environmental investment management LIMITEDcertificate issued on 22/06/12
filed on: 22nd, June 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Monday 28th May 2012
change of name
|
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013.
filed on: 13th, March 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th February 2012.
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2012
| incorporation
|
Free Download
(20 pages)
|