Brotton
Saltburn-By-The-Sea
Cleveland
TS12 2PG
Secretary Name | Michael Stonehouse |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Cherry Tree Croft Brotton Saltburn-By-The-Sea Cleveland TS12 2PG |
Director Name | Richard Paul Stonehouse |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 10 Meadowlands Close Easington Saltburn TS13 4PF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.rstonehouse.co.uk |
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Registered Address | New Garth House Upper Garth Gardens Guisborough TS14 6HA |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Year | 2013 |
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Net Worth | £1,376 |
Cash | £28 |
Current Liabilities | £17,148 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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20 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
20 January 2021 | Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 20 January 2021 (1 page) |
4 February 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
24 January 2019 | Cessation of Richard Paul Stonehouse as a person with significant control on 3 January 2019 (1 page) |
24 January 2019 | Termination of appointment of Richard Paul Stonehouse as a director on 13 January 2019 (1 page) |
13 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
25 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
6 January 2017 | Statement of capital following an allotment of shares on 6 April 2016
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6 January 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
22 December 2016 | Resolutions
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22 December 2016 | Resolutions
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22 December 2016 | Memorandum and Articles of Association (20 pages) |
22 December 2016 | Memorandum and Articles of Association (20 pages) |
15 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
15 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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29 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
29 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 April 2012 | Secretary's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
2 April 2012 | Secretary's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Richard Paul Stonehouse on 10 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Richard Paul Stonehouse on 10 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Michael Stonehouse on 10 February 2012 (2 pages) |
2 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (14 pages) |
6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (14 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
13 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (14 pages) |
13 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Director's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
8 April 2010 | Secretary's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
8 April 2010 | Secretary's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
8 April 2010 | Director's details changed for Michael Stonehouse on 30 September 2009 (1 page) |
7 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
7 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
30 March 2009 | Return made up to 10/02/09; full list of members (5 pages) |
30 March 2009 | Return made up to 10/02/09; full list of members (5 pages) |
4 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
4 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
26 June 2008 | Return made up to 10/02/08; no change of members (7 pages) |
26 June 2008 | Return made up to 10/02/08; no change of members (7 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
12 April 2007 | Return made up to 10/02/07; full list of members (7 pages) |
12 April 2007 | Return made up to 10/02/07; full list of members (7 pages) |
18 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
18 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
2 March 2006 | Return made up to 10/02/06; no change of members (7 pages) |
2 March 2006 | Return made up to 10/02/06; no change of members (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
9 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
25 February 2005 | Return made up to 10/02/05; no change of members (7 pages) |
25 February 2005 | Return made up to 10/02/05; no change of members (7 pages) |
18 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
18 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
18 October 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
18 October 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
28 February 2004 | Return made up to 10/02/04; full list of members
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28 February 2004 | Return made up to 10/02/04; full list of members
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4 March 2003 | Director resigned (1 page) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | Secretary resigned (2 pages) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | New secretary appointed;new director appointed (2 pages) |
4 March 2003 | New secretary appointed;new director appointed (2 pages) |
4 March 2003 | Secretary resigned (2 pages) |
4 March 2003 | New director appointed (2 pages) |
10 February 2003 | Incorporation (16 pages) |
10 February 2003 | Incorporation (16 pages) |