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STONEY LANE LIMITED

Company number 09768876

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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)
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 1,200
28 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 18/10/2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 1,099
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 28/11/2017.
06 Oct 2017 PSC07 Cessation of James Andrew Gordon as a person with significant control on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of James Andrew Gordon as a director on 6 October 2017
14 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
17 Aug 2017 PSC01 Notification of Edward Richard Wethered as a person with significant control on 10 February 2017
17 Aug 2017 PSC04 Change of details for Mr James Andrew Gordon as a person with significant control on 10 February 2017
10 May 2017 AA Accounts for a dormant company made up to 30 September 2016
11 Apr 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 April 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,000
30 Nov 2016 AP01 Appointment of Mr Edward Richard Wethered as a director on 30 November 2016
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1
09 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted