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STONEFERRY PRIORY PARK LIMITED

Company number 02322858

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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)
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
01 Mar 2018 CH01 Director's details changed for Mr Thomas William Healey on 8 January 2018
01 Mar 2018 CH01 Director's details changed for Mr Timothy Healey on 8 January 2018
01 Mar 2018 CH01 Director's details changed for Mr Timothy Healey on 8 January 2018
01 Mar 2018 PSC04 Change of details for Mr Thomas William Healey as a person with significant control on 8 January 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90,000
17 Mar 2015 AD01 Registered office address changed from Ferriby Hall North Ferriby East Yorkshire HU14 3JP to 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 17 March 2015
06 Feb 2015 AP01 Appointment of Mr Paul William Henry Dixon as a director on 5 February 2015
06 Feb 2015 AP03 Appointment of Mrs Nina Van Beelen as a secretary on 5 February 2015
06 Feb 2015 TM02 Termination of appointment of Stuart Melvin Cook as a secretary on 5 February 2015
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 90,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AP01 Appointment of Mr Thomas William Healey as a director
27 Jan 2014 CERTNM Company name changed templedove LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 90,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
10 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders