STONE PIT RESTORATION LIMITED

02745095
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 18 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 capital Statement of capital (Section 108) 3 Buy now
23 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 May 2024 insolvency Solvency Statement dated 22/05/24 1 Buy now
23 May 2024 resolution Resolution 1 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Omolola Olutomilayo Adedoyin) 1 Buy now
24 Apr 2024 officers Appointment of secretary (Jennifer Canty) 2 Buy now
29 Nov 2023 officers Appointment of secretary (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 19 Buy now
16 Jun 2023 officers Termination of appointment of director (Steve Livesey) 1 Buy now
15 Jun 2023 officers Appointment of director (Mr Michael Christel Engelen) 2 Buy now
17 Mar 2023 accounts Annual Accounts 19 Buy now
23 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
17 Mar 2022 officers Termination of appointment of director (Leslie Scott Dalgarno) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (David Colin Ingram-Moore) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (William Neil Cordiner) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Stewart Milne) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Ronald Russell) 1 Buy now
16 Mar 2022 officers Appointment of director (Steve Livesey) 2 Buy now
16 Mar 2022 officers Appointment of director (Tim Betts) 2 Buy now
16 Mar 2022 annual-return Annual Return 7 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
16 Mar 2022 incorporation Memorandum Articles 27 Buy now
16 Mar 2022 annual-return Annual Return 6 Buy now
16 Mar 2022 capital Return of Allotment of shares 2 Buy now
15 Mar 2022 officers Appointment of secretary (Molly Banham) 2 Buy now
15 Mar 2022 officers Termination of appointment of secretary (David Colin Ingram-Moore) 1 Buy now
15 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 10 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Registration of a charge 45 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
20 Apr 2020 officers Change of particulars for director (Mr David Colin Ingram-Moore) 2 Buy now
20 Apr 2020 officers Change of particulars for secretary (Mr David Colin Ingram-Moore) 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 7 Buy now
30 Jan 2019 mortgage Registration of a charge 45 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 8 Buy now
08 Jun 2018 officers Appointment of director (Mr William Neil Cordiner) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Ronald Russell) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 6 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
09 Sep 2014 accounts Annual Accounts 6 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 officers Appointment of director (Mr David Colin Ingram-Moore) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Robert Fidock) 1 Buy now
23 Feb 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
17 Jun 2011 accounts Annual Accounts 5 Buy now
15 Apr 2011 officers Termination of appointment of director (Kevin Charlton) 1 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
06 Sep 2010 officers Change of particulars for director (Kevin Charlton) 2 Buy now
06 Jan 2010 accounts Annual Accounts 5 Buy now
23 Sep 2009 miscellaneous Miscellaneous 1 Buy now
08 Sep 2009 annual-return Return made up to 04/09/09; full list of members 4 Buy now
08 Sep 2009 address Location of debenture register 1 Buy now
08 Sep 2009 address Location of register of members 1 Buy now
08 Sep 2009 address Registered office changed on 08/09/2009 from, 3 coventry innovation village cheetah road, coventry, CV1 2TL, united kingdom 1 Buy now
04 Sep 2009 address Registered office changed on 04/09/2009 from, the rectory the green, marston moretaine, beds, MK43 0NF, uk 1 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from, 6 water end water end, eversholt, milton keynes, MK17 9EA 1 Buy now
12 Feb 2009 accounts Annual Accounts 5 Buy now
16 Dec 2008 capital Ad 30/09/08-30/09/08\gbp si 2@1=2\gbp ic 100/102\ 1 Buy now
09 Sep 2008 annual-return Return made up to 04/09/08; full list of members 5 Buy now
09 Sep 2008 address Location of debenture register 1 Buy now
09 Sep 2008 address Location of register of members 1 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from, 6 water end barns, eversholt, bedfordshire, MK17 9EA 1 Buy now
07 Jul 2008 accounts Annual Accounts 6 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
18 Dec 2007 officers Secretary's particulars changed 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: 35 berkeley square, london, W1J 5BF 1 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 annual-return Return made up to 04/09/07; full list of members 3 Buy now
02 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2007 capital Ad 31/08/07--------- £ si 2@1=2 £ ic 100/102 2 Buy now
12 Sep 2007 address Registered office changed on 12/09/07 from: 107 bell street, london, NW1 6TL 1 Buy now