Companies House does not verify the accuracy of the information filed

Advanced company search

STONE HILL PARK LIMITED

Company number 09223403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	CERTNM	Company name changed lothian shelf (718) LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	View PDF Company name changed lothian shelf (718) LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CH01	Director's details changed for Mr Trevor Cartner on 20 September 2014	View PDF Director's details changed for Mr Trevor Cartner on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AD01	Registered office address changed from Manston Airport Manston Road Manston Ramsgate Kent CT12 5BQ England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 23 March 2015	View PDF Registered office address changed from Manston Airport Manston Road Manston Ramsgate Kent CT12 5BQ England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 23 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	MR01	Registration of charge 092234030001, created on 19 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 092234030001, created on 19 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 53 pages (53 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP01	Appointment of Trevor Cartner as a director on 19 September 2014	View PDF Appointment of Trevor Cartner as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP01	Appointment of Joseph Christopher Musgrave as a director on 19 September 2014	View PDF Appointment of Joseph Christopher Musgrave as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	View PDF Incorporation Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?