STOURWOOD HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 03247200 |
| Category | |
| Incorporated | 09 Sep 1996 |
| Age | 27 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
STOURWOOD HOUSE LIMITED is an active with number 03247200. It was incorporated 27 years, 9 months, 4 days ago, on 09 September 1996. The company address is Flat 6 16 Stourwood Avenue, Bournemouth, BH6 3PW, England.
Company Fillings
Termination director company with name termination date
Date: 10 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-09
Officer name: Sally Ann Shefford
Documents
Termination secretary company with name termination date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Ann Shefford
Termination date: 2024-05-10
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Confirmation statement with no updates
Date: 12 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hilary Anderson-Barr
Appointment date: 2018-12-19
Documents
Confirmation statement with no updates
Date: 11 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-26
Officer name: Miss Sally Ann Shefford
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Termination director company with name termination date
Date: 18 Mar 2018
Action Date: 18 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Ann Shefford
Termination date: 2018-03-18
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-04
Officer name: Jennifer Ann Brett
Documents
Appoint person secretary company with name date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sally Ann Shefford
Appointment date: 2018-01-04
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell David Elleby
Termination date: 2017-11-10
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-04
New address: Flat 6 16 Stourwood Avenue Bournemouth BH6 3PW
Old address: Flat 3, 16 Stourwood Avenue Southbourne Bournemouth Dorset BH6 3PW
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date no member list
Date: 09 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Appoint person director company with name
Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell David Elleby
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell David Elleby
Appointment date: 2014-12-19
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sally Ann Shefford
Appointment date: 2014-12-19
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phyllis Jane Coulson
Termination date: 2014-12-19
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-19
Officer name: Jeremy Richard Coulson
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date no member list
Date: 11 Nov 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Annual return company with made up date no member list
Date: 13 Oct 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Annual return company with made up date no member list
Date: 11 Oct 2013
Action Date: 12 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-12
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date no member list
Date: 25 Nov 2012
Action Date: 12 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-12
Documents
Appoint person director company with name
Date: 25 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Phyllis Jane Coulson
Documents
Appoint person director company with name
Date: 25 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Richard Coulson
Documents
Termination director company with name
Date: 18 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Coulson
Documents
Termination director company with name
Date: 18 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Turner
Documents
Annual return company with made up date no member list
Date: 04 Dec 2011
Action Date: 12 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-12
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2011
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Annual return company with made up date no member list
Date: 23 Dec 2010
Action Date: 12 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-12
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Turner
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sally Menna Coulson
Documents
Change person director company with change date
Date: 22 Dec 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Mrs Jennifer Ann Brett
Documents
Change person director company with change date
Date: 22 Dec 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive William Mace
Change date: 2010-03-08
Documents
Change person secretary company with change date
Date: 22 Dec 2010
Action Date: 12 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-12
Officer name: Jennifer Ann Brett
Documents
Change person director company with change date
Date: 22 Dec 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Ann Ruth Gerrard
Documents
Change person director company with change date
Date: 22 Dec 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Alan Frederick Gerrard
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Annual return company with made up date no member list
Date: 12 Oct 2009
Action Date: 12 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-12
Documents
Legacy
Date: 06 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/09/08
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen gladwell
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2008
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2007
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 16 Oct 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/09/07
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2006
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 16 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/09/06
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2005
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 17 Oct 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/05
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2004
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Legacy
Date: 18 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/04
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2004
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Legacy
Date: 23 Oct 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/03
Documents
Legacy
Date: 26 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2002
Action Date: 25 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-25
Documents
Legacy
Date: 11 Oct 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/02
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2001
Action Date: 25 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-25
Documents
Legacy
Date: 25 Oct 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/01
Documents
Accounts with accounts type small
Date: 28 Dec 2000
Action Date: 25 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-25
Documents
Legacy
Date: 04 Oct 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/00
Documents
Accounts with accounts type small
Date: 21 Jan 2000
Action Date: 25 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-25
Documents
Legacy
Date: 09 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/99
Documents
Accounts with accounts type small
Date: 31 Jan 1999
Action Date: 25 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-25
Documents
Legacy
Date: 07 Oct 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/98
Documents
Accounts with accounts type small
Date: 05 Jan 1998
Action Date: 25 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-25
Documents
Legacy
Date: 30 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Oct 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/09/97
Documents
Legacy
Date: 21 Apr 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/97 to 25/03/97
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1996
Category: Address
Type: 287
Description: Registered office changed on 23/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
Documents
Resolution
Date: 03 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
HARRISON & CO,CROMER,NR27 9DB
| Number: | 03446710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BAILEY CEILINGS & PARTITIONS LTD
LAUREN HOUSE 37A WAKEFIELD ROAD,HUDDERSFIELD,HD5 0AN
| Number: | 09641035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 BRAMPTON LANE,DONCASTER,DN3 3HX
| Number: | 11787785 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
WARD & CO,CROUGHTON,NN13 5LS
| Number: | 11780345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RKLD BUSINESS SERVICES LIMITED
212 INGRAM ROAD,WALSALL,WS3 3AD
| Number: | 10502210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PYE BRIDGE INDUSTRIAL ESTATE MAIN ROAD,ALFRETON,DE55 4NX
| Number: | 03824128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |