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STONE LEISURE & HOTELS LIMITED

Company number 08620205

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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)
07 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2024	PSC07	Cessation of Philmil Ltd as a person with significant control on 1 February 2024	View PDF Cessation of Philmil Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC01	Notification of Antonis Giannis Matheou as a person with significant control on 1 February 2024	View PDF Notification of Antonis Giannis Matheou as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Solar House 282 Chase Road London N14 6NZ on 3 March 2020	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Solar House 282 Chase Road London N14 6NZ on 3 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC02	Notification of Philmil Ltd as a person with significant control on 2 March 2020	View PDF Notification of Philmil Ltd as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC01	Notification of Ylli Alla as a person with significant control on 2 March 2020	View PDF Notification of Ylli Alla as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Antonis Matheou as a director on 2 March 2020	View PDF Appointment of Mr Antonis Matheou as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Ylli Alla as a director on 2 March 2020	View PDF Appointment of Mr Ylli Alla as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Leslie Edmonds as a director on 2 March 2020	View PDF Termination of appointment of Leslie Edmonds as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC07	Cessation of Jacqueline Ann Tate as a person with significant control on 2 March 2020	View PDF Cessation of Jacqueline Ann Tate as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	PSC07	Cessation of Andrew Christopher Hughes as a person with significant control on 1 October 2017	View PDF Cessation of Andrew Christopher Hughes as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2019	PSC07	Cessation of Asr Holdings Limited as a person with significant control on 1 October 2017	View PDF Cessation of Asr Holdings Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC07	Cessation of Mercure Group Limited as a person with significant control on 1 October 2017	View PDF Cessation of Mercure Group Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)

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STONE LEISURE & HOTELS LIMITED

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