STONEFIELD WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-03-31 |
| 11/03/2511 March 2025 | Termination of appointment of John Hartley Pilkington as a director on 2023-12-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Registered office address changed from Unit 3 Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JS to Unit 6 Chancerygate Business Centre Off Stonefield Way Ruislip HA4 0JA on 2023-02-01 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-15 with updates |
| 09/11/229 November 2022 | Termination of appointment of Hassanain Mohamedhusein Gulamhusein Daya as a secretary on 2022-11-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORROW |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MORROW |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MATHUR |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIDY |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR SANJAY SUMRA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MARK CASSIDY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASSIDY / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK MATHUR / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR JOHN PILKINGTON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIDY |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DEEPAK MATHUR |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY APPOINTED HASSANAIN DAYA |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MARK CASSIDY |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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