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STONEHEWER MOSS LIMITED

Company number 05426583

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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)
14 Feb 2025 PSC04 Change of details for Mr Dominic James Moss as a person with significant control on 14 February 2025
14 Feb 2025 CH01 Director's details changed for Mr Dominic James Moss on 14 February 2025
27 Jan 2025 AA Total exemption full accounts made up to 30 November 2024
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
28 Mar 2024 AD01 Registered office address changed from 20-22 High Street Northwich Cheshire CW9 5BY England to 4 the Bull Ring High Street Northwich Cheshire CW9 5BS on 28 March 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 2
12 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 AP01 Appointment of Mr Thomas James Owen as a director on 1 December 2023
07 Jul 2023 AD01 Registered office address changed from Citadel House Solvay Road Winnington Northwich Cheshire CW8 4DP to 20-22 High Street Northwich Cheshire CW95BY on 7 July 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
17 Aug 2021 TM01 Termination of appointment of Sarah Dawn Allison as a director on 4 August 2021
06 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
28 May 2019 AA Total exemption full accounts made up to 30 November 2018
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates