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STONEWOOD BUILDERS LIMITED - The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04237944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stonewood Office West Yatton Lane
- Castle Combe
- Chippenham
- Wiltshire
- SN14 7EY The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, SN14 7EY UK
Management
- Managing Directors
- AITKENHEAD, Matthew
- BERGSON, Joseph Karel
- CARTER, Thomas Elliott
- HOPKINS, Michael
- LANG, Benjamin Mackay
- PRIEST, James
- SMART, Samuel Robert
- Company secretaries
- LANG, Benjamin Mackay
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-20
- Age Of Company 2001-06-20 23 years
- SIC/NACE
- 41202
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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STONEWOOD BUILDERS LIMITED Company Description
- STONEWOOD BUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04237944. Its current trading status is "live". It was registered 2001-06-20. It has declared SIC or NACE codes as "41202". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at The Stonewood Office West Yatton Lane .
Get STONEWOOD BUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonewood Builders Limited - The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
- 2001-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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NOTIFICATION OF PSC STATEMENT ON 01/10/2016 (2017-07-14) - PSC08
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29/03/17 STATEMENT OF CAPITAL GBP 300 (2017-04-13) - SH01
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ALTER ARTICLES 29/03/2017 (2017-04-27) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-05-02) - SH08
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SECOND FILED SH01 - 29/03/17 STATEMENT OF CAPITAL GBP 3.00 (2017-06-21) - RP04SH01
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FULL ACCOUNTS MADE UP TO 30/09/16 (2017-07-07) - AA
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ALTER ARTICLES 29/03/2017 (2017-06-27) - RES01
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-07-05) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-06-21) - SH08
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PRIEST / 23/11/2016 (2016-11-23) - CH01
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DIRECTOR APPOINTED MR JAMIE PRIEST (2016-10-06) - AP01
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DIRECTOR APPOINTED MR MICHAEL HOPKINS (2016-10-06) - AP01
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DIRECTOR APPOINTED MR SAMUEL SMART (2016-10-06) - AP01
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20/06/16 FULL LIST (2016-07-15) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-05) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-07-06) - AA
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20/06/15 FULL LIST (2015-06-25) - AR01
keyboard_arrow_right 2014
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20/06/14 FULL LIST (2014-06-26) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-07) - AA
keyboard_arrow_right 2013
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01/10/12 TOTAL EXEMPTION SMALL (2013-07-04) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN MACKAY LANG / 01/01/2013 (2013-02-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AITKENHEAD / 01/01/2013 (2013-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MACKAY LANG / 01/01/2013 (2013-02-12) - CH01
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20/06/13 FULL LIST (2013-06-21) - AR01
keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA
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20/06/12 FULL LIST (2012-06-22) - AR01
keyboard_arrow_right 2011
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20/06/11 FULL LIST (2011-07-14) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-03-30) - AA
keyboard_arrow_right 2010
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20/06/10 FULL LIST (2010-09-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NEILL AITKENHEAD (2010-09-07) - TM01
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30/09/09 TOTAL EXEMPTION SMALL (2010-05-25) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-01-14) - MG02
keyboard_arrow_right 2009
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-07-17) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-10-07) - MG01
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CAPITALS NOT ROLLED UP (2009-07-25) - 169
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-13) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-01-19) - 403a
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM (2009-01-08) - 287
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 (2009-01-05) - 395
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SAUNDERS (2009-01-20) - 288b
keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-12-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-12-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-12-17) - 395
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SUBDIVISION 30/10/2008 (2008-11-04) - RES13
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CURREXT FROM 31/03/2008 TO 30/09/2008 (2008-09-02) - 225
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AITKENHEAD / 17/07/2008 (2008-07-17) - 288c
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-07-17) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2007-01-17) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-29) - 288c
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SECRETARY RESIGNED (2007-01-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-02-03) - 288c
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-09-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-17) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA
keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-07-18) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-03) - 395
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-29) - AA
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-06-27) - 363s
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NEW DIRECTOR APPOINTED (2005-05-31) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-01) - AA
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-27) - 395
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-08-02) - 363s
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 (2002-03-21) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-05) - 395
keyboard_arrow_right 2001
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AD 20/06/01--------- (2001-10-10) - 88(2)R
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SECRETARY RESIGNED (2001-06-27) - 288b
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INCORPORATION DOCUMENTS (2001-06-20) - NEWINC