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STONEWOOD BUILDERS LIMITED - The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04237944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stonewood Office West Yatton Lane
- Castle Combe
- Chippenham
- Wiltshire
- SN14 7EY The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, SN14 7EY UK
Management
- Managing Directors
- AITKENHEAD, Matthew
- BERGSON, Joseph Karel
- CARTER, Thomas Elliott
- HOPKINS, Michael
- LANG, Benjamin Mackay
- PRIEST, James
- SMART, Samuel Robert
- Company secretaries
- LANG, Benjamin Mackay
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-20
- Age Of Company 2001-06-20 22 years
- SIC/NACE
- 41202
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
⚠
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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STONEWOOD BUILDERS LIMITED Company Description
- STONEWOOD BUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04237944. Its current trading status is "live". It was registered 2001-06-20. It has declared SIC or NACE codes as "41202". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at The Stonewood Office West Yatton Lane .
Get STONEWOOD BUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonewood Builders Limited - The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
- 2001-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONEWOOD BUILDERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04237944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04237944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04237944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF PSC STATEMENT ON 01/10/2016 (2017-07-14) - PSC08
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29/03/17 STATEMENT OF CAPITAL GBP 300 (2017-04-13) - SH01
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ALTER ARTICLES 29/03/2017 (2017-04-27) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-05-02) - SH08
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SECOND FILED SH01 - 29/03/17 STATEMENT OF CAPITAL GBP 3.00 (2017-06-21) - RP04SH01
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FULL ACCOUNTS MADE UP TO 30/09/16 (2017-07-07) - AA
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ALTER ARTICLES 29/03/2017 (2017-06-27) - RES01
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-07-05) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-06-21) - SH08
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PRIEST / 23/11/2016 (2016-11-23) - CH01
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DIRECTOR APPOINTED MR JAMIE PRIEST (2016-10-06) - AP01
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DIRECTOR APPOINTED MR MICHAEL HOPKINS (2016-10-06) - AP01
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DIRECTOR APPOINTED MR SAMUEL SMART (2016-10-06) - AP01
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20/06/16 FULL LIST (2016-07-15) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-05) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-07-06) - AA
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20/06/15 FULL LIST (2015-06-25) - AR01
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keyboard_arrow_right 2014
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20/06/14 FULL LIST (2014-06-26) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-07) - AA
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keyboard_arrow_right 2013
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01/10/12 TOTAL EXEMPTION SMALL (2013-07-04) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN MACKAY LANG / 01/01/2013 (2013-02-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AITKENHEAD / 01/01/2013 (2013-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MACKAY LANG / 01/01/2013 (2013-02-12) - CH01
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20/06/13 FULL LIST (2013-06-21) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA
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20/06/12 FULL LIST (2012-06-22) - AR01
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keyboard_arrow_right 2011
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20/06/11 FULL LIST (2011-07-14) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-03-30) - AA
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keyboard_arrow_right 2010
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20/06/10 FULL LIST (2010-09-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NEILL AITKENHEAD (2010-09-07) - TM01
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30/09/09 TOTAL EXEMPTION SMALL (2010-05-25) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-01-14) - MG02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-07-17) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-10-07) - MG01
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CAPITALS NOT ROLLED UP (2009-07-25) - 169
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-13) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-01-19) - 403a
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM (2009-01-08) - 287
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 (2009-01-05) - 395
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SAUNDERS (2009-01-20) - 288b
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-12-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-12-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-12-17) - 395
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SUBDIVISION 30/10/2008 (2008-11-04) - RES13
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CURREXT FROM 31/03/2008 TO 30/09/2008 (2008-09-02) - 225
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AITKENHEAD / 17/07/2008 (2008-07-17) - 288c
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-07-17) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2007-01-17) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-29) - 288c
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SECRETARY RESIGNED (2007-01-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-02-03) - 288c
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-09-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-17) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-07-18) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-03) - 395
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-29) - AA
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-06-27) - 363s
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NEW DIRECTOR APPOINTED (2005-05-31) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-01) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-27) - 395
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-08-02) - 363s
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 (2002-03-21) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-05) - 395
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keyboard_arrow_right 2001
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AD 20/06/01--------- (2001-10-10) - 88(2)R
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SECRETARY RESIGNED (2001-06-27) - 288b
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INCORPORATION DOCUMENTS (2001-06-20) - NEWINC
