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STONEGUARD NORTHERN LIMITED

Company number 10926180

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 21 August 2023	View PDF Second filing of Confirmation Statement dated 21 August 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 21 August 2022	View PDF Second filing of Confirmation Statement dated 21 August 2022 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC01	Notification of Stephen James Boardman as a person with significant control on 30 September 2022	View PDF Notification of Stephen James Boardman as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC05	Change of details for Stoneguard (Holdings) Limited as a person with significant control on 30 September 2022	View PDF Change of details for Stoneguard (Holdings) Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.	View PDF Confirmation statement made on 21 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024	View PDF Confirmation statement made on 21 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024 - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2022	AP01	Appointment of Mr Stephen James Boardman as a director on 24 January 2022	View PDF Appointment of Mr Stephen James Boardman as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2019	AP01	Appointment of Mr Andreas Nicos Constantinou as a director on 11 November 2019	View PDF Appointment of Mr Andreas Nicos Constantinou as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 30 September 2018	View PDF Current accounting period extended from 31 August 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-22 GBP 1	View PDF Incorporation Statement of capital on 2017-08-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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STONEGUARD NORTHERN LIMITED

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