About

Registered Number: 08650107
Date of Incorporation: 14/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 112 Branston Street, Birmingham, West Midlands, B18 6BD

 

Stonehouse Jewellery Ltd was founded on 14 August 2013 and are based in West Midlands. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Christopher 14 August 2013 - 1
WALLER, Richard 14 August 2013 21 December 2017 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 25 November 2019
PSC04 - N/A 25 November 2019
SH01 - Return of Allotment of shares 25 November 2019
PSC04 - N/A 25 November 2019
CS01 - N/A 28 August 2019
MR01 - N/A 05 June 2019
AA - Annual Accounts 30 January 2019
DISS40 - Notice of striking-off action discontinued 17 November 2018
CS01 - N/A 15 November 2018
PSC04 - N/A 14 November 2018
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
PSC04 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
SH01 - Return of Allotment of shares 31 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 31 August 2018
SH08 - Notice of name or other designation of class of shares 31 August 2018
RESOLUTIONS - N/A 30 August 2018
PSC07 - N/A 28 August 2018
PSC01 - N/A 28 August 2018
AP01 - Appointment of director 28 August 2018
AA - Annual Accounts 21 February 2018
TM01 - Termination of appointment of director 11 January 2018
CS01 - N/A 29 September 2017
AD01 - Change of registered office address 21 August 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 04 September 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 13 April 2015
AD01 - Change of registered office address 30 March 2015
AR01 - Annual Return 29 August 2014
NEWINC - New incorporation documents 14 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.