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STONEGROVE FACILITIES MANAGEMENT LIMITED

Company number 06831659

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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)
27 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 LIQ02 Statement of affairs
02 Sep 2023 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 2 September 2023
02 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-21
17 Apr 2023 AAMD Amended total exemption full accounts made up to 31 July 2022
04 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
20 May 2020 TM01 Termination of appointment of Jason Carr as a director on 25 April 2020
30 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
07 Feb 2020 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 280
22 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jan 2020 SH03 Purchase of own shares.
20 Jan 2020 PSC07 Cessation of Jason Carr as a person with significant control on 25 November 2019
20 Jan 2020 PSC04 Change of details for Mr David Carr as a person with significant control on 25 November 2019
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 401
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
19 Nov 2018 MR01 Registration of charge 068316590001, created on 15 November 2018
14 Nov 2018 PSC01 Notification of Jason Carr as a person with significant control on 7 November 2018