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STONPLAN LIMITED

Company number 00610499

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	SH19	Statement of capital on 20 January 2025 GBP 4,975,000	View PDF Statement of capital on 20 January 2025 GBP 4,975,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2025	CAP-SS	Solvency Statement dated 13/01/25	View PDF Solvency Statement dated 13/01/25 - link opens in a new window - 1 page (1 page)
20 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 5,525,000.00	View PDF Statement of capital on 3 April 2024 GBP 5,525,000.00 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
02 Nov 2022	AD04	Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT	View PDF Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	CH03	Secretary's details changed for Mrs Alison Hedges on 31 January 2022	View PDF Secretary's details changed for Mrs Alison Hedges on 31 January 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC01	Notification of James Hallam as a person with significant control on 4 January 2022	View PDF Notification of James Hallam as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Richard Lewis as a person with significant control on 4 January 2022	View PDF Cessation of Richard Lewis as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of James Perry Hallam as a person with significant control on 4 January 2022	View PDF Cessation of James Perry Hallam as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	AD01	Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022	View PDF Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	TM01	Termination of appointment of Michael Stuart Hastings as a director on 21 April 2021	View PDF Termination of appointment of Michael Stuart Hastings as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)

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STONPLAN LIMITED

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