STONEWEST CONSTRUCTION LIMITED

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DateDescription
21/07/2521 July 2025 NewChange of share class name or designation

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21/07/2521 July 2025 NewSub-division of shares on 2025-04-21

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21/07/2521 July 2025 NewSub-division of shares on 2025-04-21

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21/07/2521 July 2025 NewSub-division of shares on 2025-04-21

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21/07/2521 July 2025 NewChange of share class name or designation

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21/07/2521 July 2025 NewChange of share class name or designation

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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11/07/2511 July 2025 NewStatement of capital following an allotment of shares on 2025-04-22

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-04-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/214 March 2021 30/06/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BROOKS / 03/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BROOKS / 03/09/2020

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MRS JAYNE BROOKS / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BROOKS / 03/09/2020

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MRS JAYNE BROOKS / 03/09/2020

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BROOKS / 03/09/2020

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03/09/203 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE BROOKS / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BROOKS / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BROOKS / 03/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM LLECHRYD FARM TALYBONT BARMOUTH GWYNEDD LL43 2AR

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/05/139 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/05/1120 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT BROOKS / 25/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BROOKS / 25/04/2010

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28/10/0928 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/05/0926 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 NC INC ALREADY ADJUSTED 01/09/08

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04/09/084 September 2008 GBP NC 2000/2100 01/09/2008

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/05/0722 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/05/0630 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/05/0419 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 59A STATION ROAD CHINGFORD LONDON E4 7BJ

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03/05/023 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/016 June 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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04/05/014 May 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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