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STONEDALE (2012) LIMITED

Company number 06544398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 PSC07 Cessation of Firstport Bespoke Property Services Limited as a person with significant control on 31 May 2023
21 Jun 2023 PSC02 Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
13 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
13 May 2023 AD04 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 1.00
18 Apr 2023 SH20 Statement by Directors
18 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
18 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
10 Oct 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
06 Oct 2022 AP01 Appointment of Mr Steve John Perrett as a director on 18 August 2022
02 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jun 2021 CH01 Director's details changed for Mr Ouda Saleh on 10 January 2021
04 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 May 2019 CH01 Director's details changed for Mr Nigel Howell on 1 April 2017
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
17 Apr 2019 MR04 Satisfaction of charge 065443980003 in full
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates