Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 015775560030, created on 4 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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04 Jul 2023 |
MR01 |
Registration of charge 015775560029, created on 22 June 2023
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Mar 2023 |
CERTNM |
Company name changed stoke hill minerals LIMITED\certificate issued on 24/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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23 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Ignatius Roddy on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
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22 Mar 2022 |
MR01 |
Registration of charge 015775560028, created on 2 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 015775560027, created on 2 March 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
PSC05 |
Change of details for Bath Stone Group Limited as a person with significant control on 31 January 2022
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
MR04 |
Satisfaction of charge 015775560025 in full
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17 Feb 2022 |
MR04 |
Satisfaction of charge 015775560026 in full
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11 Feb 2022 |
AP01 |
Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Matthew John Hawker as a director on 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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