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STONECORE SECRETARIES LIMITED

Company number 04957921

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
22 Oct 2024 CH01 Director's details changed for Mr John Griffiths on 22 October 2024
11 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
12 May 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Feb 2023 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Stephen Michael Theaker as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr John Griffiths as a director on 31 March 2022
07 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
09 Nov 2017 AP03 Appointment of Miss Kirsty Louise Gladwyn as a secretary on 7 April 2017
09 Nov 2017 TM02 Termination of appointment of Sian Elizabeth Charles as a secretary on 7 April 2017
09 Nov 2017 TM02 Termination of appointment of Sian Elizabeth Charles as a secretary on 7 April 2017
02 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015