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STONELAKE INVESTMENTS LIMITED

Company number 08297736

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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)
24 Oct 2024 CH01 Director's details changed for Mr Neil Huntington on 15 October 2024
16 Oct 2024 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 16 October 2024
24 Jun 2024 AA Micro company accounts made up to 31 December 2023
03 Apr 2024 AP01 Appointment of Mr Neil Huntington as a director on 1 April 2024
23 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
20 Oct 2023 CERTNM Company name changed djg construction management LIMITED\certificate issued on 20/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 CH01 Director's details changed for David Jonathan Gibbins on 22 December 2021
24 Feb 2022 PSC04 Change of details for David Jonathan Gibbins as a person with significant control on 22 December 2021
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Apr 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
15 Mar 2019 AA Micro company accounts made up to 31 July 2018
23 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
23 Nov 2018 PSC04 Change of details for David Jonathan Gibbins as a person with significant control on 22 May 2018
27 Sep 2018 PSC04 Change of details for David Jonathan Gibbins as a person with significant control on 21 August 2018
27 Sep 2018 CH01 Director's details changed for David Jonathan Gibbins on 21 August 2018
19 Jun 2018 PSC07 Cessation of Victoria Carmel Gibbins as a person with significant control on 22 May 2018
19 Jun 2018 TM02 Termination of appointment of Victoria Carmel Gibbins as a secretary on 22 May 2018