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STONBURY LIMITED

Company number 01721842

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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)
07 Sep 2023 AP01 Appointment of Mr Richard James Ward as a director on 27 July 2023
28 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
21 Feb 2023 AA Full accounts made up to 30 June 2022
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 MR04 Satisfaction of charge 017218420002 in full
22 Dec 2022 MR01 Registration of charge 017218420004, created on 19 December 2022
20 Dec 2022 AP01 Appointment of Mrs Sarah Jane Kathleen Leese as a director on 19 December 2022
20 Dec 2022 TM01 Termination of appointment of James Alexander Stonor as a director on 19 December 2022
20 Dec 2022 TM01 Termination of appointment of Neal Anthony Judd as a director on 19 December 2022
19 Dec 2022 MR01 Registration of charge 017218420003, created on 19 December 2022
18 Jul 2022 AA Full accounts made up to 30 June 2021
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
26 Jan 2022 TM01 Termination of appointment of Jonathan Mark Featherstone as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Trevor Matthew Hoyle as a director on 24 January 2022
24 Jun 2021 TM01 Termination of appointment of Jonathan William Perryman as a director on 23 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Peter Michael Stonor as a director on 28 January 2021
07 Dec 2020 AA Full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 Nov 2019 AA Full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
08 Apr 2019 AA Full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
30 Jan 2018 AA Full accounts made up to 30 June 2017