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STONEHOUSE STOCKHOLDING LTD

Company number 11397934

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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)
20 Feb 2025 CS01 Confirmation statement made on 11 December 2024 with updates
20 Feb 2025 AD01 Registered office address changed from 180 Staniforth Road Sheffield S9 3HF United Kingdom to Apartment 4 the White Building 10 Fitzalan Square Sheffield S1 2FH on 20 February 2025
20 Feb 2025 PSC07 Cessation of Mohammed Kader as a person with significant control on 12 December 2022
20 Feb 2025 PSC01 Notification of Janos Kalocsai as a person with significant control on 12 December 2022
20 Feb 2025 AP01 Appointment of Mr Janos Kalocsai as a director on 12 December 2022
20 Feb 2025 TM01 Termination of appointment of Mohammed Kader as a director on 12 December 2022
13 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
11 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
11 Dec 2022 TM01 Termination of appointment of Attaur Rehman as a director on 11 December 2022
11 Dec 2022 PSC01 Notification of Mohammed Kader as a person with significant control on 11 December 2022
11 Dec 2022 PSC07 Cessation of Attaur Rehman as a person with significant control on 11 December 2022
11 Dec 2022 AP01 Appointment of Mr Mohammed Kader as a director on 11 December 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Sep 2022 PSC01 Notification of Attaur Rehman as a person with significant control on 1 September 2022
01 Sep 2022 PSC07 Cessation of Mohammad Jameel Ali as a person with significant control on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Mohammad Jameel Ali as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Attaur Rehman as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Mohammed Kader as a director on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of Tsl Secretarial Services Ltd as a secretary on 1 September 2022
22 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
30 May 2022 AP01 Appointment of Mr Mohammed Kader as a director on 27 May 2022
09 Mar 2022 AA Micro company accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates