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STONEWALL INVESTMENTS LIMITED

Learn more about STONEWALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 HILL VILLAGE ROAD, 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE

STONEWALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00967437
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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SAIL ADDRESS CHANGED FROM:, TOLBOT HOUSE 14 DIGBETH, BIRMINGHAM, B5 6BH, UNITED KINGDOM
Form type: AD02
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, C/O C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD, UNITED KINGDOM
Form type: AD01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.01.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERVYN BULLOCK / 25/09/2012
Form type: CH01
Date: 2013.01.02
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SECRETARY APPOINTED RACHEL SARAH BULLOCK
Form type: AP03
Date: 2012.09.26
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DIRECTOR APPOINTED CHRISTOPHER MERVYN BULLOCK
Form type: AP01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR DENNIS ASH
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR HILLARY ASH
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY HILLARY ASH
Form type: TM02
Date: 2012.09.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2011.09.14
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH BULLOCK / 29/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILLARY VIVIENNE ASH / 29/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ERNEST ASH / 29/12/2009
Form type: CH01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, C/O BDO STOY HAYWARD LLP 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD
Form type: AD01
Date: 2010.01.08
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, C/O BDO STOY HAYWARD LLP 125 COLMORE ROW, BIRMINGHAM, BIRMINGHAM, B3 3SD
Form type: 287
Date: 2009.01.19
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, C/O BDO STOY HAYWARD LLP, 7TH FLOOR, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: 287
Date: 2008.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, C/O BDO STOY HAYWARD LLP, 5TH FLOOR MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDS WV1 3NF
Form type: 287
Date: 2005.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, C/O ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET BIRMINGHAM, WEST MIDLANDS B5 4UU
Form type: 287
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.08
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07

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Company directors and board members:

RACHEL SARAH BULLOCK (current)
Secretary, 2012.06.21
COTES HALL FARM HOUSE COTES LANE , SWYNNERTON
ST15 0QQ, STAFFORDSHIRE
CHRISTOPHER MERVYN BULLOCK (current)
Director, 2012.06.21
COTES HALL FARMHOUSE COTES LANE , SWYNNERTON
ST15 0QQ, STAFFORDSHIRE
RACHEL SARAH BULLOCK (current)
Director, CHARTERED SURVEYOR, 2004.07.01
COTES HALL FARM HOUSE COTES LANE , SWYNNERTON
ST15 0QQ, STAFFORDSHIRE
HILLARY VIVIENNE ASH (resigned)
Secretary, 1991.12.29 - 2012.06.21
15 CARNOUSTIE CLOSE , SUTTON COLDFIELD
B75 6UW, WEST MIDLANDS
DENNIS ERNEST ASH (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2012.06.21
15 CARNOUSTIE CLOSE , SUTTON COLDFIELD
B75 6UW, WEST MIDLANDS
HILLARY VIVIENNE ASH (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 2012.06.21
15 CARNOUSTIE CLOSE , SUTTON COLDFIELD
B75 6UW, WEST MIDLANDS
Date 2013.08.31
Debtors £ 668
Shareholder Funds £ 668
Profit Loss Account Reserve £ 3,332
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 668
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000

Companies near to STONEWALL INVESTMENTS ltd.

Information about the Private Limited Company STONEWALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data