About

Registered Number: 05394538
Date of Incorporation: 16/03/2005 (13 years and 11 months ago)
Company Status: Active
Registered Address: 34 Heol Y Dryw, Rhoose, Barry, CF62 3LR,

 

Stonewell Investments Ltd was setup in 2005, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Seamus Sullivan/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 May 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 25 April 2017
TM01 - Termination of appointment of director 24 April 2017
TM02 - Termination of appointment of secretary 24 April 2017
AD01 - Change of registered office address 24 April 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AD01 - Change of registered office address 20 May 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
AA - Annual Accounts 07 September 2006
395 - Particulars of a mortgage or charge 01 April 2006
363a - Annual Return 16 March 2006
RESOLUTIONS - N/A 05 April 2005
RESOLUTIONS - N/A 05 April 2005
RESOLUTIONS - N/A 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.