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STONELAKE OF HALIFAX LIMITED

Company number 09555270

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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)
22 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
22 Jan 2025 PSC04 Change of details for Mr Luke Stewart Oughton as a person with significant control on 1 January 2025
22 Jan 2025 PSC01 Notification of Ben Edward Oughton as a person with significant control on 1 January 2025
22 Jan 2025 PSC07 Cessation of David Normanton as a person with significant control on 1 January 2025
22 Jan 2025 TM01 Termination of appointment of David Normanton as a director on 1 January 2025
07 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
29 Apr 2024 PSC01 Notification of Luke Stewart Oughton as a person with significant control on 6 April 2017
29 Apr 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Stewart Derek Oughton as a director on 1 January 2023
03 Jan 2023 PSC07 Cessation of Stewart Derek Oughton as a person with significant control on 1 January 2023
03 Jan 2023 AP01 Appointment of Mr Luke Stewart Oughton as a director on 1 January 2023
03 Jan 2023 AP01 Appointment of Mr Ben Edward Oughton as a director on 1 January 2023
03 Jan 2023 AD01 Registered office address changed from 98 Prospect Avenue Halifax HX2 7HP England to Stonelake of Halifax Wakefield Road Copley Halifax HX3 0UA on 3 January 2023
18 May 2022 AA Accounts for a dormant company made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
26 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates