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STONEGROVE CONTRACT SERVICES LIMITED

Company number 09476355

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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)
13 Nov 2024 PSC01 Notification of Rene Johnney as a person with significant control on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to 20 Gresley Close London E17 8SF on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of Jason Carr as a director on 12 November 2024
12 Nov 2024 PSC07 Cessation of Jason Carr as a person with significant control on 12 November 2024
12 Nov 2024 AP01 Appointment of Mr Rene Johnney as a director on 12 November 2024
07 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
27 Sep 2023 TM01 Termination of appointment of Hannah Liddicoat as a director on 11 July 2023
14 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Jun 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
16 May 2023 AP01 Appointment of Miss Hannah Liddicoat as a director on 9 May 2023
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
11 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Acts and decisions of sole director are ratified 08/11/2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 MA Memorandum and Articles of Association
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
27 Jan 2022 PSC04 Change of details for Mr Jason Carr as a person with significant control on 20 September 2021
27 Jan 2022 CH01 Director's details changed for Mr Jason Carr on 20 September 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
18 Feb 2020 TM01 Termination of appointment of David Simon Carr as a director on 10 February 2020
20 Jan 2020 PSC07 Cessation of David Carr as a person with significant control on 25 November 2019
20 Jan 2020 PSC04 Change of details for Mr Jason Carr as a person with significant control on 25 November 2019