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STONYDELPH LIMITED

Company number 01701881

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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)
16 Oct 2017 MR01 Registration of charge 017018810001, created on 9 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 400
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 400
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400
07 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 AP01 Appointment of Mr John Sketchley as a director
04 May 2010 AP01 Appointment of Mr David Sketchley as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 400
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Ellen Sketchley on 28 December 2009
11 Jan 2010 CH03 Secretary's details changed for Mr Peter David Sketchley on 28 December 2009