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STONE EDGE NORTH LIMITED

Company number 08806057

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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)
09 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
05 Dec 2023 CH01 Director's details changed for Alison Louise Denneny on 5 December 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
13 Oct 2022 MR04 Satisfaction of charge 088060570001 in full
26 May 2022 PSC05 Change of details for Stone Edge Holdings Limited as a person with significant control on 30 October 2018
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
10 Jun 2019 AP01 Appointment of Alison Louise Denneny as a director on 10 June 2019
01 May 2019 TM01 Termination of appointment of Adam John Hickey as a director on 12 April 2019
09 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
30 Mar 2017 MR01 Registration of charge 088060570002, created on 16 March 2017
24 Jan 2017 MR01 Registration of charge 088060570001, created on 20 January 2017
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates