STONEWALL INVESTMENTS LIMITED


Registered number: 00967437
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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

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2018-08-31 Financial report - 2018-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
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
2015-01-07 29/12/14 FULL LIST AR01
2015-04-21 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-07 31/08/15 TOTAL EXEMPTION SMALL AA
2014-01-09 29/12/13 FULL LIST AR01
2014-01-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-09 SAIL ADDRESS CHANGED FROM:TOLBOT HOUSE 14 DIGBETHBIRMINGHAMB5 6BHUNITED KINGDOM AD02
2013-01-02 29/12/12 FULL LIST AR01
2013-01-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
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
2013-01-02 SAIL ADDRESS CREATED AD02
2013-08-06 REGISTERED OFFICE CHANGED ON 06/08/2013 FROMC/O C/O BDO LLP125 COLMORE ROWBIRMINGHAMB3 3SDUNITED KINGDOM AD01
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, SECRETARY HILLARY ASH TM02
2012-09-25 APPOINTMENT TERMINATED, DIRECTOR HILLARY ASH TM01
2011-02-07 31/08/10 TOTAL EXEMPTION FULL AA
2011-12-29 29/12/11 FULL LIST AR01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-03-10 29/12/10 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH BULLOCK / 29/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ERNEST ASH / 29/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILLARY VIVIENNE ASH / 29/12/2009 CH01
2010-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-01-08 REGISTERED OFFICE CHANGED ON 08/01/2010 FROMC/O BDO STOY HAYWARD LLP 125 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 3SD AD01
2010-01-08 29/12/09 FULL LIST AR01
2009-01-19 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROMC/O BDO STOY HAYWARD LLP 125 COLMORE ROWBIRMINGHAMBIRMINGHAMB3 3SD 287
2008-02-27 RETURN MADE UP TO 29/12/07; 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
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
2005-01-13 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2004-05-24 REGISTERED OFFICE CHANGED ON 24/05/04 FROM:C/O ROBSON RHODESCENTRE CITY TOWER7 HILL STREET BIRMINGHAMWEST MIDLANDS B5 4UU 287
2004-01-28 FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-19 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-07-20 NEW DIRECTOR APPOINTED 288a
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
2002-02-02 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-04-12 FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-01-19 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-01-12 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2000-01-28 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-10-25 FULL ACCOUNTS MADE UP TO 31/08/99 AA

Last update: 2019-08-01 16:04:50