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STONPLAN LIMITED

Company number 00610499

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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)
02 Feb 2021 TM01 Termination of appointment of Albert Richard Perry as a director on 15 January 2021
28 Jan 2021 PSC01 Notification of Richard Lewis as a person with significant control on 15 January 2021
28 Jan 2021 PSC01 Notification of James Perry Hallam as a person with significant control on 15 January 2021
22 Jan 2021 PSC07 Cessation of Albert Richard Perry as a person with significant control on 15 January 2021
12 Nov 2020 CH03 Secretary's details changed for Mrs Alison Higgins on 12 November 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 6,025,000.00
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-issue shares 14/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 6,027,500.00
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 Jul 2017 PSC01 Notification of Albert Perry as a person with significant control on 28 June 2016
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,022,500
24 Jun 2016 CH03 Secretary's details changed for Mrs Alison Higgins on 24 June 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6,022,500
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6,022,500
15 Jul 2014 CH01 Director's details changed for James Perry Hallam on 25 June 2013
08 Apr 2014 AA Total exemption full accounts made up to 30 June 2013