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STONY LANE LABORATORIES LTD

Company number 10687455

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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)
08 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 8 April 2022
24 Oct 2021 SH03 Purchase of own shares.
08 Oct 2021 CS01 Confirmation statement made on 1 April 2021 with updates
06 Oct 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 50
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 TM01 Termination of appointment of Claire Imogen Fenemore Knott as a director on 1 April 2021
29 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 SH03 Purchase of own shares.
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 75
25 Aug 2020 TM01 Termination of appointment of Stephen Andrew Lister as a director on 24 August 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CH01 Director's details changed for Mr Ian Stephen Lowery on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Stephen Andrew Lister on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mrs Claire Imogen Fenemore Knott on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Philip Paul Hammond on 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
30 Apr 2019 AD01 Registered office address changed from C/O Aston Shaw Limited the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 30 April 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-23
  • GBP 100