Company Results (links open in a new window)
|
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)
|
|
07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
|
|
|
27 Jan 2022 |
PSC07 |
Cessation of Adam Ashley's Group Ltd as a person with significant control on 13 May 2021
|
|
|
13 May 2021 |
PSC02 |
Notification of Property Up North Group Ltd as a person with significant control on 10 May 2021
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Adam Ashley's Group Ltd as a director on 10 May 2021
|
|
|
13 May 2021 |
AP02 |
Appointment of Property Up North Group Ltd as a director on 10 May 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from 78 Huddersfield Road Huddersfield Road Elland West Yorkshire HX5 9AA England to 78 Huddersfield Road Elland West Yorkshire HX5 9AA on 26 March 2021
|
|
|
26 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-25
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor North Vale Mills Bradford Road Brighouse HD6 4DJ England to 78 Huddersfield Road Huddersfield Road Elland West Yorkshire HX5 9AA on 25 March 2021
|
|
|
22 Sep 2020 |
CERTNM |
Company name changed stoneleigh LTD\certificate issued on 22/09/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-21
|
|
|
22 Sep 2020 |
PSC05 |
Change of details for Adam Ashley's Group Ltd as a person with significant control on 21 September 2020
|
|
|
21 Sep 2020 |
PSC02 |
Notification of Adam Ashley's Group Ltd as a person with significant control on 21 September 2020
|
|
|
21 Sep 2020 |
PSC07 |
Cessation of Suzanne Jury as a person with significant control on 21 September 2020
|
|
|
21 Sep 2020 |
TM02 |
Termination of appointment of Suzanne Jury as a secretary on 21 September 2020
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Suzanne Jury as a director on 21 September 2020
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr Adam Ashley Hendry as a director on 21 September 2020
|
|
|
21 Sep 2020 |
AP02 |
Appointment of Adam Ashley's Group Ltd as a director on 20 September 2020
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from Floor 4 North Vale Mills Floor 4 North Vale Mills Bradford Road Brighouse West Yorkshire HD6 4DJ England to 4th Floor North Vale Mills Bradford Road Brighouse HD6 4DJ on 21 September 2020
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from North Vale Mills Bradford Road Brighouse HD6 4DJ England to Floor 4 North Vale Mills Floor 4 North Vale Mills Bradford Road Brighouse West Yorkshire HD6 4DJ on 21 September 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from 16 High Street West Wratting Cambridge CB21 5LU England to North Vale Mills Bradford Road Brighouse HD6 4DJ on 16 January 2020
|
|