STONEWEST PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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

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10/07/2410 July 2024 Confirmation statement made on 2024-06-24 with updates

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

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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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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 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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10/08/2110 August 2021 Confirmation statement made on 2021-06-24 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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04/09/204 September 2020 PSC'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 PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT 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 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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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 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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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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

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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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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, 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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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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20/03/1820 March 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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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROBERT BROOKS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE BROOKS

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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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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028299750013

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028299750012

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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

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24/06/1624 June 2016 Annual return made up to 24 June 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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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028299750011

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/07/1417 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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

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28/05/1428 May 2014 VARYING SHARE RIGHTS AND NAMES

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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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18/07/1318 July 2013 Annual return made up to 24 June 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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20/07/1220 July 2012 Annual return made up to 24 June 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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21/07/1121 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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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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21/07/1021 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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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 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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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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24/06/0824 June 2008 RETURN MADE UP TO 24/06/08; 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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10/08/0710 August 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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

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06/07/046 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: C/O PRICE BAILEY 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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30/06/0330 June 2003 RETURN MADE UP TO 24/06/03; 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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15/07/0215 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/11/993 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/07/981 July 1998 RETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/06/9728 June 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 DIRECTOR'S PARTICULARS CHANGED

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26/06/9726 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/07/969 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9524 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/07/955 July 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/08/949 August 1994 DIRECTOR'S PARTICULARS CHANGED

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27/07/9427 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9427 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/07/948 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9319 August 1993 NC INC ALREADY ADJUSTED 28/07/93

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19/08/9319 August 1993 £ NC 1000/50000 28/07/93

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19/08/9319 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9318 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 REGISTERED OFFICE CHANGED ON 18/08/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ.

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24/06/9324 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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