Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC01 |
Notification of Cedric Christopher Stonex as a person with significant control on 10 December 2020
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27 Feb 2024 |
PSC04 |
Change of details for Mr Cato Henning Stonex as a person with significant control on 10 December 2020
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Cedric Christopher Stonex on 9 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Richard Butler as a director on 9 November 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Cedric Christopher Stonex on 27 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1EX England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 17 November 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Richard Butler as a director on 18 March 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1EX on 2 September 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Raymond Mccreadie as a director on 28 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Cato Henning Stonex as a person with significant control on 29 July 2019
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16 Mar 2020 |
TM01 |
Termination of appointment of Nigel Matthew Alfred Costain as a director on 1 August 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Daniel William Deschamps Chamier as a director on 29 July 2019
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