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STONE LANE GARDENS

Company number 07398115

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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)
21 Jan 2021 AP01 Appointment of Mr Huw Francis as a director on 18 January 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
25 Sep 2020 AP01 Appointment of Mrs Sandy Lipo as a director on 15 September 2020
20 Aug 2020 TM01 Termination of appointment of Rose-Marie Margaret Stidston as a director on 4 August 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 TM01 Termination of appointment of Graham Robert Gilbert as a director on 11 November 2019
09 Dec 2019 TM01 Termination of appointment of Georgina Craig as a director on 11 November 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2019 AP01 Appointment of Mrs Rose-Marie Margaret Stidston as a director on 25 February 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2018 AP01 Appointment of Mr David Grenville Savage as a director on 29 October 2018
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 AP01 Appointment of Ms Ina Ruth Duerden as a director on 29 October 2018
05 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
22 Jul 2018 TM01 Termination of appointment of Lucilla Spencer-Phillips as a director on 21 July 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 CC05 Change of constitution by enactment
26 Jan 2018 CC05 Change of constitution by enactment
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Sep 2017 TM01 Termination of appointment of John William, Harkness Weir as a director on 24 April 2017
20 Sep 2017 AP01 Appointment of Mr Keith David Rushforth as a director on 25 July 2017
20 Sep 2017 CC05 Change of constitution by enactment