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STONEHOUSE GROUP EMPLOYEES LIMITED

Company number 13117173

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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)
14 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
01 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
12 Jan 2024 SH06 Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 486
21 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2023
  • GBP 500
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 500
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jul 2022 AP01 Appointment of Mr Paul Dilks as a director on 5 July 2022
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 290
11 Jan 2022 PSC04 Change of details for Ms Carly Dee Barry as a person with significant control on 11 January 2022
11 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 184
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2021
  • GBP 163
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 163
  • ANNOTATION Clarification a second filed SH01 was registered on 16/03/21
25 Jan 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
20 Jan 2021 CH01 Director's details changed for Ms Carly Barry on 20 January 2021
06 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-06
  • GBP 1