About

Registered Number: 04854568
Date of Incorporation: 02/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

 

Based in Henley On Thames, Stonehouse Basements Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Graham Howard 02 August 2003 - 1
STONE, Lucy May 28 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
STONE, Lucy May 02 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AA - Annual Accounts 15 June 2020
CH01 - Change of particulars for director 11 February 2020
CH03 - Change of particulars for secretary 11 February 2020
CS01 - N/A 14 August 2019
AP01 - Appointment of director 28 May 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
287 - Change in situation or address of Registered Office 27 August 2003
NEWINC - New incorporation documents 02 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.