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STONE ROAD COMMERCIAL FINANCE LIMITED

Company number 07391220

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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 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
30 Sep 2024 PSC05 Change of details for The Dpc Group Limited as a person with significant control on 22 July 2024
15 Aug 2024 CERTNM Company name changed dpc commercial finance LIMITED\certificate issued on 15/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-23
15 May 2024 AA Total exemption full accounts made up to 30 April 2024
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Oct 2023 AP03 Appointment of Simon David Owen as a secretary on 1 October 2023
12 Oct 2023 TM01 Termination of appointment of Steve Owen as a director on 30 September 2023
12 Oct 2023 AP01 Appointment of Mr Simon David Owen as a director on 1 October 2023
12 Oct 2023 TM02 Termination of appointment of Steven John Owen as a secretary on 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 SH10 Particulars of variation of rights attached to shares
23 Feb 2022 SH08 Change of share class name or designation
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
12 Nov 2019 AP01 Appointment of Mr Steve Owen as a director on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Christopher Kane as a director on 31 October 2019
28 May 2019 CH01 Director's details changed for Mr Christopher Kane on 28 May 2019