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STONEPIT LIMITED

Company number 06286581

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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)
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/10/2021
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 MR04 Satisfaction of charge 062865810002 in full
01 Apr 2021 MR01 Registration of charge 062865810003, created on 30 March 2021
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
29 Jun 2020 AA Accounts for a small company made up to 30 September 2019
20 Apr 2020 CH01 Director's details changed for Mr David Colin Ingram-Moore on 20 April 2020
20 Apr 2020 CH03 Secretary's details changed for Mr David Colin Ingram-Moore on 20 April 2020
21 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/10/2021
25 Apr 2019 AA Accounts for a small company made up to 30 September 2018
30 Jan 2019 MR01 Registration of charge 062865810002, created on 29 January 2019
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 30 September 2017
08 Jun 2018 AP01 Appointment of Mr William Neil Cordiner as a director on 8 June 2018
31 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/10/2021
29 Jun 2017 AA Accounts for a small company made up to 30 September 2016
18 Apr 2017 TM01 Termination of appointment of Paul Howard Gee as a director on 18 April 2017
18 Jul 2016 CS01 30/06/16 Statement of Capital gbp 18500700
12 May 2016 AA Accounts for a small company made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 18,500,700
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2021
  • ANNOTATION Clarification a second filed AR01 which was filed on 08/02/22
02 Mar 2015 AA Accounts for a small company made up to 30 September 2014
09 Sep 2014 AA Accounts for a small company made up to 30 September 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 18,500,700
  • ANNOTATION Clarification a second filed AR01 form was registered on the 20.10.2021 and 16.03.2022.