About

Registered Number: 05489684
Date of Incorporation: 23/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, HP1 2SG,

 

Having been setup in 2005, Stone Age Installations Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'GRADY, Richard Sean De Courcy 23 June 2005 05 February 2016 1
Secretary Name Appointed Resigned Total Appointments
O'GRADY, Sally Jane 23 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 18 March 2020
RESOLUTIONS - N/A 25 November 2019
CONNOT - N/A 05 November 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 14 March 2018
AD01 - Change of registered office address 09 February 2018
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 14 March 2017
CH01 - Change of particulars for director 11 July 2016
AR01 - Annual Return 30 June 2016
CH01 - Change of particulars for director 30 June 2016
AD01 - Change of registered office address 06 June 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
AA - Annual Accounts 23 April 2014
CH01 - Change of particulars for director 14 March 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 05 July 2007
363a - Annual Return 08 September 2006
NEWINC - New incorporation documents 23 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.