STONE PIT RESTORATION LIMITED

Company number 02745095

Date	Type	Description	View / Download
16 Mar 2022	AP01	Appointment of Tim Betts as a director on 2 March 2022	(2 pages)
16 Mar 2022	AR01	Annual return made up to 4 September 2008 with full list of shareholders	(7 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	(27 pages)
16 Mar 2022	AR01	Annual return made up to 4 September 2007 with full list of shareholders	(6 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 September 1993 GBP 102	(2 pages)
15 Mar 2022	AP03	Appointment of Molly Banham as a secretary on 2 March 2022	(2 pages)
15 Mar 2022	TM02	Termination of appointment of David Colin Ingram-Moore as a secretary on 2 March 2022	(1 page)
15 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	(1 page)
15 Mar 2022	AD01	Registered office address changed from , 3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 15 March 2022	(1 page)
03 Mar 2022	MR04	Satisfaction of charge 027450950009 in full	(1 page)
30 Oct 2021	PSC05	Change of details for Stonepit Ltd as a person with significant control on 31 August 2016	(5 pages)
03 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	(10 pages) Download iXBRL
01 Apr 2021	MR04	Satisfaction of charge 027450950008 in full	(1 page)
01 Apr 2021	MR01	Registration of charge 027450950009, created on 30 March 2021	(45 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(9 pages) Download iXBRL
20 Apr 2020	CH01	Director's details changed for Mr David Colin Ingram-Moore on 20 April 2020	(2 pages)
20 Apr 2020	CH03	Secretary's details changed for Mr David Colin Ingram-Moore on 20 April 2020	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
25 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
30 Jan 2019	MR01	Registration of charge 027450950008, created on 29 January 2019	(45 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next