STONEWOOD DEVELOPMENTS LIMITED

Company number 05304290 ·

Dissolved

70 filings

Date Filing
2 Jun 2026 Final Gazette dissolved via compulsory strike-off View document
2 Jun 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
15 May 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
30 Oct 2024 Secretary's details changed for Mr Stephen John Hatfield on 2024-10-22 · 1 page View document
30 Oct 2024 Change of details for Mr Stephen John Hatfield as a person with significant control on 2024-10-22 · 2 pages View document
13 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
8 Dec 2022 Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley LE10 3AY · 1 page View document
7 Dec 2022 Registered office address changed from Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY England to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY on 2022-12-07 · 1 page View document
21 Sep 2022 Registered office address changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH England to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY on 2022-09-21 · 1 page View document
22 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
26 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
5 Dec 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 7 WELFORD ROAD HUSBANDS BOSWORTH LUTTERWORTH LEICESTERSHIRE LE17 6JX ENGLAND View document
4 Dec 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM STREET ASHTON FARMHOUSE STREET ASHTON STRETTON UNDER FOSSE RUGBY WARWICKSHIRE CV23 0PH ENGLAND View document
13 Sep 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 29 WOODMARKET LUTTERWORTH LEICESTERSHIRE LE17 4BX View document
7 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
21 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
7 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
25 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
16 Dec 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Mar 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Feb 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
26 Jan 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Feb 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
10 Feb 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HATFIELD / 03/12/2009 View document
9 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 COMPANY NAME CHANGED STONEWOOD HOMES LIMITED CERTIFICATE ISSUED ON 30/10/08 View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jan 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Feb 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 DIRECTOR RESIGNED View document
6 Feb 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
23 Dec 2004 DIRECTOR RESIGNED View document
23 Dec 2004 SECRETARY RESIGNED View document
3 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document