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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)
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
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AD01 Registered office address changed from the Old Maltings 5 - 7 Westmoreland Street Hull HU2 0DJ United Kingdom on 9 September 2013
07 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,000
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,000