MARK STONEHAM LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Micro company accounts made up to 2023-05-31

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03/10/233 October 2023 Current accounting period shortened from 2024-05-31 to 2024-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-26 with updates

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23/06/2323 June 2023 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Sanders Gate Churchfields Stonesfield Witney OX29 8PP on 2023-06-23

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-05-31

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29/03/2229 March 2022 Change of share class name or designation

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29/03/2229 March 2022 Particulars of variation of rights attached to shares

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29/03/2229 March 2022 Change of share class name or designation

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29/03/2229 March 2022 Particulars of variation of rights attached to shares

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL ENGLAND

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM NORTH HOUSE FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OX2 9LU

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA STONEHAM / 29/09/2014

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA STONEHAM / 29/09/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK STONEHAM / 29/09/2014

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23/06/1423 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/03/1412 March 2014 DIRECTOR APPOINTED MRS VICTORIA STONEHAM

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA STONEHAM / 02/06/2011

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03/06/113 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK STONEHAM / 02/06/2011

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK STONEHAM / 26/05/2010

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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