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STONEGROVE LTD.

Company number 01228559

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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)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of 3 L C Holdings Limited as a person with significant control on 27 March 2024	View PDF Cessation of 3 L C Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
13 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Aug 2023	PSC02	Notification of 3 L C Holdings Limited as a person with significant control on 1 September 2022	View PDF Notification of 3 L C Holdings Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Lee Tanton as a person with significant control on 1 September 2022	View PDF Cessation of Lee Tanton as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC07	Cessation of Christopher Barry Fitzgerald as a person with significant control on 1 September 2022	View PDF Cessation of Christopher Barry Fitzgerald as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC04	Change of details for Mr Lee Tanton as a person with significant control on 10 March 2021	View PDF Change of details for Mr Lee Tanton as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Mr Lee Tanton as a person with significant control on 10 March 2021	View PDF Change of details for Mr Lee Tanton as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Lee Tanton on 10 March 2021	View PDF Director's details changed for Mr Lee Tanton on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Oct 2019	MR01	Registration of charge 012285590006, created on 1 October 2019	View PDF Registration of charge 012285590006, created on 1 October 2019 - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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STONEGROVE LTD.

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