STONEDALE (2012) LIMITED

06544398
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 9 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 112 Buy now
06 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 5 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
18 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2023 insolvency Solvency Statement dated 03/04/23 1 Buy now
18 Apr 2023 resolution Resolution 1 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Nigel Howell) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Steve John Perrett) 2 Buy now
02 Aug 2022 accounts Annual Accounts 5 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 5 Buy now
04 Jun 2021 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 5 Buy now
12 Aug 2019 accounts Annual Accounts 5 Buy now
23 May 2019 officers Change of particulars for director (Mr Nigel Howell) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Aug 2017 accounts Annual Accounts 5 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2015 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Appointment of director (Mr Nigel Howell) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
05 Mar 2015 accounts Annual Accounts 7 Buy now
20 Oct 2014 mortgage Registration of a charge 199 Buy now
29 Jul 2014 accounts Annual Accounts 8 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
27 Aug 2013 accounts Annual Accounts 14 Buy now
31 Jul 2013 officers Termination of appointment of director (Philip Cummings) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Ouda Saleh) 2 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 officers Termination of appointment of director (Lee Middleburgh) 1 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
04 Sep 2012 officers Termination of appointment of director (Catriona Wadlow) 1 Buy now
11 Jun 2012 officers Appointment of director (Mrs Janet Entwistle) 3 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 resolution Resolution 17 Buy now
15 Mar 2012 resolution Resolution 1 Buy now
14 Mar 2012 mortgage Particulars of a mortgage or charge 89 Buy now
12 Mar 2012 capital Return of Allotment of shares 3 Buy now
12 Mar 2012 mortgage Particulars of a mortgage or charge 111 Buy now
08 Mar 2012 officers Appointment of director (Lee Eamon Middleburgh) 2 Buy now
26 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jan 2012 accounts Annual Accounts 18 Buy now
14 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
14 Jul 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
08 Jul 2011 officers Appointment of director (Catriona Ann Wadlow) 2 Buy now
08 Jul 2011 officers Appointment of director (Philip Cummings) 2 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Charles Edwards) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
26 Oct 2009 accounts Annual Accounts 15 Buy now
07 Apr 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
31 Mar 2009 officers Director's change of particulars / david edwards / 30/03/2009 1 Buy now
30 Mar 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
26 Mar 2008 incorporation Incorporation Company 18 Buy now