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STONEY FURLONG MANAGEMENT COMPANY LTD

Company number 09601653

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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)
12 Dec 2019 AP01 Appointment of Mr Mark David Leavesley as a director on 12 December 2019
12 Dec 2019 AP01 Appointment of Mr Benjamin Luke Wesson-Jubb as a director on 12 December 2019
04 Sep 2019 AP01 Appointment of Mr Darren Humphreys as a director on 2 September 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Dec 2018 TM01 Termination of appointment of Amer Alkhalil as a director on 30 November 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
18 May 2016 AP01 Appointment of Mr Robert Davidson as a director on 1 January 2016
18 May 2016 AP01 Appointment of Mr Amer Alkhalil as a director on 18 May 2016
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted