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STONEGLADE PROPERTY MANAGEMENT LIMITED

Company number 07097472

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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)
03 Feb 2025	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2025	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 26 Turner Place School Road Hove County BN3 5QU on 3 February 2025	View PDF Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 26 Turner Place School Road Hove County BN3 5QU on 3 February 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Nov 2021	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 - 4 pages (4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2021	PSC01	Notification of Gordon Graham Campbell as a person with significant control on 28 October 2021	View PDF Notification of Gordon Graham Campbell as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 11 November 2021	View PDF Withdrawal of a person with significant control statement on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Gordon Graham Campbell on 28 October 2021	View PDF Director's details changed for Gordon Graham Campbell on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Louise Virginia Dumas as a director on 28 October 2021	View PDF Termination of appointment of Louise Virginia Dumas as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM02	Termination of appointment of Louise Dumas as a secretary on 28 October 2021	View PDF Termination of appointment of Louise Dumas as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	CH03	Secretary's details changed for Dr Louise Schweitzer on 1 September 2017	View PDF Secretary's details changed for Dr Louise Schweitzer on 1 September 2017 - link opens in a new window - 1 page (1 page)

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STONEGLADE PROPERTY MANAGEMENT LIMITED

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