STONEHOUSE PROJECTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 25/02/2525 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Change of details for Stonehouse Group Holdings Limited as a person with significant control on 2024-06-05 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Satisfaction of charge 1 in full |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-11 with updates |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 07/08/207 August 2020 | CESSATION OF FLEUR WAUGH AS A PSC |
| 07/08/207 August 2020 | CESSATION OF STEPHEN WAUGH AS A PSC |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEHOUSE GROUP HOLDINGS LIMITED |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR PATRICK WILLIAM ELIO LEONI SCETI |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WAUGH |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WAUGH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS FLEUR WAUGH / 27/06/2019 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FLEUR WAUGH / 27/06/2019 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM FIRST FLOOR BUILDING A HOME FARM THE AVENUE APPERLEY BRIDGE WEST YORKSHIRE BD17 7RH |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAUGH / 12/03/2014 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FLEUR WAUGH / 20/02/2013 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 719-720 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FLEUR WAUGH / 01/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAUGH / 01/03/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0812 August 2008 | GBP IC 4000/2800 23/07/08 GBP SR 1200@1=1200 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WARD |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: AMEN HOUSE NORTH END BEDALE NORTH YORKSHIRE DL8 1XA |
| 16/06/0716 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED STONE HOUSE PROJECTS LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of STONEHOUSE PROJECTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company