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STONELEIGH PROPERTY INVESTMENTS LIMITED

Company number 05276674

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
09 Nov 2022 PSC01 Notification of Joanne Marie Haslehurst as a person with significant control on 9 November 2022
09 Nov 2022 PSC07 Cessation of Joanne Marie Haslehurst as a person with significant control on 9 November 2022
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
15 Jun 2022 PSC01 Notification of Thomas William Haslehurst as a person with significant control on 12 May 2022
15 Jun 2022 PSC07 Cessation of Thomas William Haslehurst as a person with significant control on 12 May 2022
15 Jun 2022 PSC01 Notification of Joanne Marie Haslehurst as a person with significant control on 12 May 2022
15 Jun 2022 PSC04 Change of details for Mr Thomas William Haslehurst as a person with significant control on 12 May 2022
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2022 MA Memorandum and Articles of Association
17 May 2022 MA Memorandum and Articles of Association
17 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 100.00
17 May 2022 SH02 Sub-division of shares on 12 May 2022
17 May 2022 SH08 Change of share class name or designation
17 May 2022 SH10 Particulars of variation of rights attached to shares
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates