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STONBURY (HOLDINGS) LIMITED

Company number 10286836

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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)
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 18 July 2017	View PDF Second filing of Confirmation Statement dated 18 July 2017 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2016 GBP 271,275	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2016 GBP 271,275 - link opens in a new window - 7 pages (7 pages)
23 Jun 2022	SH06	Cancellation of shares. Statement of capital on 16 June 2022 GBP 3,889	View PDF Cancellation of shares. Statement of capital on 16 June 2022 GBP 3,889 - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	SH06	Cancellation of shares. Statement of capital on 26 January 2022 GBP 4,215	View PDF Cancellation of shares. Statement of capital on 26 January 2022 GBP 4,215 - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	AP01	Appointment of Mr Trevor Matthew Hoyle as a director on 24 January 2022	View PDF Appointment of Mr Trevor Matthew Hoyle as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Jonathan Mark Featherstone as a director on 26 January 2022	View PDF Termination of appointment of Jonathan Mark Featherstone as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC04	Change of details for Mr James Alexander Stonor as a person with significant control on 5 November 2021	View PDF Change of details for Mr James Alexander Stonor as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH19	Statement of capital on 20 September 2021 GBP 5,192	View PDF Statement of capital on 20 September 2021 GBP 5,192 - link opens in a new window - 7 pages (7 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/09/2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CAP-SS	Solvency Statement dated 09/09/21	View PDF Solvency Statement dated 09/09/21 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH06	Cancellation of shares. Statement of capital on 5 July 2021 GBP 5,192	View PDF Cancellation of shares. Statement of capital on 5 July 2021 GBP 5,192 - link opens in a new window - 9 pages (9 pages)
26 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	TM01	Termination of appointment of Jonathan William Perryman as a director on 23 June 2021	View PDF Termination of appointment of Jonathan William Perryman as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 28 January 2021 GBP 270,192	View PDF Cancellation of shares. Statement of capital on 28 January 2021 GBP 270,192 - link opens in a new window - 9 pages (9 pages)
29 Jan 2021	TM01	Termination of appointment of Peter Michael Stonor as a director on 28 January 2021	View PDF Termination of appointment of Peter Michael Stonor as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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STONBURY (HOLDINGS) LIMITED

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