| Name: |
STONEWALL INVESTMENTS LIMITED
STONEWALL INVESTMENTS LTD |
| Address: | 88 HILL VILLAGE ROAD, 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE |
| Incorporation Date: | 1969-12-02 |
| date | name | form type |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | CS01 |
| 2020-01-03 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | CS01 |
| 2020-12-15 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-16 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | CS01 |
| 2018-12-21 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
| 2017-09-28 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-01 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | 29/12/15 FULL LIST | AR01 |
| 2015-04-21 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 29/12/14 FULL LIST | AR01 |
| 2015-12-07 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 29/12/13 FULL LIST | AR01 |
| 2014-01-09 | SAIL ADDRESS CHANGED FROM:TOLBOT HOUSE 14 DIGBETHBIRMINGHAMB5 6BHUNITED KINGDOM | AD02 |
| 2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROMC/O C/O BDO LLP125 COLMORE ROWBIRMINGHAMB3 3SDUNITED KINGDOM | AD01 |
| 2013-01-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2013-01-02 | SAIL ADDRESS CREATED | AD02 |
| 2013-01-02 | 29/12/12 FULL LIST | AR01 |
| 2013-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERVYN BULLOCK / 25/09/2012 | CH01 |
| 2012-09-25 | APPOINTMENT TERMINATED, SECRETARY HILLARY ASH | TM02 |
| 2012-09-26 | SECRETARY APPOINTED RACHEL SARAH BULLOCK | AP03 |
| 2012-09-25 | DIRECTOR APPOINTED CHRISTOPHER MERVYN BULLOCK | AP01 |
| 2012-09-25 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ASH | TM01 |
| 2012-09-25 | APPOINTMENT TERMINATED, DIRECTOR HILLARY ASH | TM01 |
| 2011-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-12-29 | 29/12/11 FULL LIST | AR01 |
| 2011-03-10 | 29/12/10 FULL LIST | AR01 |
| 2011-02-07 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ERNEST ASH / 29/12/2009 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH BULLOCK / 29/12/2009 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILLARY VIVIENNE ASH / 29/12/2009 | CH01 |
| 2010-01-08 | 29/12/09 FULL LIST | AR01 |
| 2010-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROMC/O BDO STOY HAYWARD LLP 125 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 3SD | AD01 |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROMC/O BDO STOY HAYWARD LLP 125 COLMORE ROWBIRMINGHAMBIRMINGHAMB3 3SD | 287 |
| 2009-01-19 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROMC/O BDO STOY HAYWARD LLP7TH FLOOR125 COLMORE ROWBIRMINGHAMB3 3SD | 287 |
| 2008-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-11-25 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-27 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-15 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:C/O BDO STOY HAYWARD LLP5TH FLOOR MANDER HOUSEWOLVERHAMPTONWEST MIDLANDS WV1 3NF | 287 |
| 2005-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-19 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM:C/O ROBSON RHODESCENTRE CITY TOWER7 HILL STREET BIRMINGHAMWEST MIDLANDS B5 4UU | 287 |
| 2003-01-15 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-08 | FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-04-12 | FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-02-02 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-13 18:15:18