Companies House does not verify the accuracy of the information filed

STONEPIT LIMITED

Company number 06286581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH19	Statement of capital on 23 May 2024 GBP 1.00	View PDF Statement of capital on 23 May 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
23 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM02	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024	View PDF Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP03	Appointment of Jennifer Canty as a secretary on 24 April 2024	View PDF Appointment of Jennifer Canty as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
29 Nov 2023	TM02	Termination of appointment of Molly Banham as a secretary on 29 November 2023	View PDF Termination of appointment of Molly Banham as a secretary on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP03	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 29 November 2023	View PDF Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
30 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Steve Livesey as a director on 31 March 2023	View PDF Termination of appointment of Steve Livesey as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Michael Christel Engelen as a director on 31 March 2023	View PDF Appointment of Mr Michael Christel Engelen as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	TM01	Termination of appointment of Leslie Scott Dalgarno as a director on 2 March 2022	View PDF Termination of appointment of Leslie Scott Dalgarno as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Stewart Milne as a director on 2 March 2022	View PDF Termination of appointment of Stewart Milne as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of David Colin Ingram-Moore as a director on 2 March 2022	View PDF Termination of appointment of David Colin Ingram-Moore as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Ronald Russell as a director on 2 March 2022	View PDF Termination of appointment of Ronald Russell as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of William Neil Cordiner as a director on 2 March 2022	View PDF Termination of appointment of William Neil Cordiner as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Tim Betts as a director on 2 March 2022	View PDF Appointment of Tim Betts as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Steve Livesey as a director on 2 March 2022	View PDF Appointment of Steve Livesey as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

STONEPIT LIMITED

Filter by category