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STONEGATE PRECISION TOOLING LIMITED

Company number 07876144

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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)
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
09 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
02 Sep 2020 AD01 Registered office address changed from Melton House Wyke Way Melton East Yorkshire HU14 3HH to Melton House Wyke Way Melton East Yorkshire HU14 3HJ on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Damian White as a director on 14 February 2020
22 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CH01 Director's details changed for Damian White on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Graham Hazell on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Carl Hazell on 14 May 2019
04 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with updates
19 Dec 2018 PSC04 Change of details for Mrs Rebecca Hazell as a person with significant control on 18 December 2018
18 Dec 2018 PSC04 Change of details for Mr Graham Hazell as a person with significant control on 18 December 2018
18 Dec 2018 PSC04 Change of details for Mrs Rebecca Hazell as a person with significant control on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Graham Hazell on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Carl Hazell on 18 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Rebecca Hazell as a director on 20 April 2018
07 Jun 2018 AP01 Appointment of Damian White as a director on 20 April 2018
18 May 2018 SH08 Change of share class name or designation
18 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,004
17 May 2018 SH10 Particulars of variation of rights attached to shares
14 May 2018 MA Memorandum and Articles of Association
14 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company be increased to £1,004 by the creation of shares in capital of the company 05/04/2018
  • RES10 ‐ Resolution of allotment of securities