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STONE CIRCLE DEVELOPMENT COMPANY LIMITED

Company number 12195120

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
20 Jul 2023 AP01 Appointment of Mr Iain Barry Lock as a director on 6 July 2023
11 Jul 2023 AP01 Appointment of Mrs Elizabeth Watkin as a director on 27 June 2023
26 May 2023 AP03 Appointment of Mrs Amy Williams as a secretary on 26 May 2023
26 May 2023 TM01 Termination of appointment of Ian Leslie Thorn as a director on 23 May 2023
26 May 2023 TM01 Termination of appointment of Bridget Anne Wayman as a director on 23 May 2023
29 Jan 2023 TM01 Termination of appointment of Simon David Hendey as a director on 29 January 2023
18 Jan 2023 TM02 Termination of appointment of Marcus James Arton Wilson as a secretary on 12 January 2023
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Nicholas Samuels as a director on 1 August 2022
15 Jun 2022 TM01 Termination of appointment of Alistair Robert Cunningham as a director on 13 June 2022
11 Mar 2022 AP01 Appointment of Mr Simon David Hendey as a director on 3 March 2022
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
28 May 2021 TM01 Termination of appointment of Richard John Clewer as a director on 20 May 2021
29 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
27 Mar 2020 MR01 Registration of charge 121951200001, created on 20 March 2020
24 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
05 Dec 2019 AP01 Appointment of Mr John Campbell Terry as a director on 4 December 2019