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STONEYGATE LANE LTD

Company number 04206704

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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)
19 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Mr Alan William Durose as a director ANNOTATION A second filed AP01 was registered on 23/07/2013.	View PDF Appointment of Mr Alan William Durose as a director ANNOTATION A second filed AP01 was registered on 23/07/2013. - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	TM01	Termination of appointment of Dougal Powrie as a director	View PDF Termination of appointment of Dougal Powrie as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 28 June 2012	View PDF Total exemption small company accounts made up to 28 June 2012 - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	TM01	Termination of appointment of Robert Wilford as a director	View PDF Termination of appointment of Robert Wilford as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AP03	Appointment of Ms Susannah Kate Young as a secretary	View PDF Appointment of Ms Susannah Kate Young as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 28 June 2011	View PDF Total exemption small company accounts made up to 28 June 2011 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	TM02	Termination of appointment of Powrie Appleby (Secretaries) Ltd as a secretary	View PDF Termination of appointment of Powrie Appleby (Secretaries) Ltd as a secretary - link opens in a new window - 1 page (1 page)
13 May 2011	AD01	Registered office address changed from Queen Anne House 4, 6 & 8 New Street Leicester Leicestershire LE1 5NR on 13 May 2011	View PDF Registered office address changed from Queen Anne House 4, 6 & 8 New Street Leicester Leicestershire LE1 5NR on 13 May 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 28 June 2010	View PDF Total exemption small company accounts made up to 28 June 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH04	Secretary's details changed for Powrie Appleby (Secretaries) Ltd on 26 April 2010	View PDF Secretary's details changed for Powrie Appleby (Secretaries) Ltd on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 28 June 2009	View PDF Total exemption small company accounts made up to 28 June 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 28 June 2008	View PDF Accounts for a dormant company made up to 28 June 2008 - link opens in a new window - 5 pages (5 pages)
13 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 28 June 2007	View PDF Total exemption small company accounts made up to 28 June 2007 - link opens in a new window - 5 pages (5 pages)
08 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT	View PDF Registered office changed on 08/05/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 28 June 2006	View PDF Total exemption small company accounts made up to 28 June 2006 - link opens in a new window - 5 pages (5 pages)
02 May 2006	AA	Total exemption small company accounts made up to 28 June 2005	View PDF Total exemption small company accounts made up to 28 June 2005 - link opens in a new window - 5 pages (5 pages)
28 Apr 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2005	363s	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)

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