STONEWELL CONSULTING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 17 York Road Ilford Essex IG1 3AD England to 253a Ilford Lane Ilford IG1 2SB on 2025-07-22

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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14/02/2514 February 2025 Confirmation statement made on 2025-01-25 with no updates

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17/10/2417 October 2024 Micro company accounts made up to 2024-04-30

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17/05/2417 May 2024 Cessation of Metro Properties Limited as a person with significant control on 2021-08-18

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17/05/2417 May 2024 Notification of Ikram Wahid as a person with significant control on 2021-08-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-30

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19/05/2219 May 2022 Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England to 17 York Road Ilford Essex IG1 3AD on 2022-05-19

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR IKRAM WAHID / 24/05/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED MR IKRAM WAHID

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR SHAHID WAHID

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SUITE 2 1ST FLOOR 253A ILFORD LANE ILFORD ESSEX IG1 2SB

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18/06/1518 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/06/1328 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 25/02/13 STATEMENT OF CAPITAL GBP 1000

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23/02/1323 February 2013 DIRECTOR APPOINTED MR SHAHID HUSSAIN WAHID

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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