STONEPIT LIMITED

06286581
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 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
18 Apr 2024 accounts Annual Accounts 9 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
29 Nov 2023 officers Appointment of secretary (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
01 Sep 2023 accounts Annual Accounts 13 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 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 18 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
16 Mar 2022 officers Termination of appointment of director (Leslie Scott Dalgarno) 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 (David Colin Ingram-Moore) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Ronald Russell) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (William Neil Cordiner) 1 Buy now
16 Mar 2022 officers Appointment of director (Tim Betts) 2 Buy now
16 Mar 2022 officers Appointment of director (Steve Livesey) 2 Buy now
16 Mar 2022 resolution Resolution 1 Buy now
16 Mar 2022 incorporation Memorandum Articles 29 Buy now
16 Mar 2022 annual-return Second Filing Of Annual Return With Made Up Date 28 Buy now
16 Mar 2022 annual-return Annual Return 16 Buy now
16 Mar 2022 capital Return of Allotment of shares 11 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 officers Termination of appointment of secretary (David Colin Ingram-Moore) 1 Buy now
15 Mar 2022 officers Appointment of secretary (Molly Banham) 2 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
08 Feb 2022 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
26 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2022 resolution Resolution 1 Buy now
28 Oct 2021 annual-return Annual Return 10 Buy now
20 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
20 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
20 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
20 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
20 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
20 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
20 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
20 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
20 Oct 2021 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Jun 2021 incorporation Memorandum Articles 18 Buy now
10 Jun 2021 resolution Resolution 1 Buy now
23 Apr 2021 accounts Annual Accounts 8 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
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 8 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
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 Apr 2019 accounts Annual Accounts 7 Buy now
30 Jan 2019 mortgage Registration of a charge 45 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 8 Buy now
08 Jun 2018 officers Appointment of director (Mr William Neil Cordiner) 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Jun 2017 accounts Annual Accounts 6 Buy now
18 Apr 2017 officers Termination of appointment of director (Paul Howard Gee) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement 5 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
06 Jul 2015 annual-return Annual Return 15 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
25 Jul 2014 annual-return Annual Return 15 Buy now
09 Oct 2013 accounts Annual Accounts 8 Buy now
05 Sep 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Sep 2013 capital Return of Allotment of shares 6 Buy now
05 Sep 2013 resolution Resolution 13 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2013 officers Appointment of director (Mr Ronald Russell) 2 Buy now
25 Jul 2013 officers Appointment of director (Mr Paul Howard Gee) 2 Buy now
01 Jul 2013 annual-return Annual Return 11 Buy now
02 Jul 2012 annual-return Annual Return 11 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 7 Buy now
06 Jul 2011 annual-return Annual Return 11 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
06 Aug 2010 annual-return Annual Return 11 Buy now
05 Aug 2010 officers Change of particulars for director (Leslie Scott Dalgarno) 2 Buy now
06 Jan 2010 accounts Annual Accounts 7 Buy now
23 Sep 2009 miscellaneous Miscellaneous 1 Buy now
04 Sep 2009 address Registered office changed on 04/09/2009 from, the coach house the green, marston moretaine, bedford, beds, MK43 0NF, united kingdom 1 Buy now
23 Jun 2009 annual-return Return made up to 20/06/09; full list of members 20 Buy now
23 Jun 2009 address Location of debenture register 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from, the rectory the green, marston moretaine, beds, MK43 0NF, uk 1 Buy now
23 Jun 2009 address Location of register of members 1 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from, 6 water end barns water end, eversholt, milton keynes, beds, MK17 9EA, united kingdom 1 Buy now
12 Feb 2009 accounts Annual Accounts 6 Buy now