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STONEYARD (NTTM) LIMITED

Company number 11609346

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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)
29 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 23 August 2024
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
08 Apr 2023 AD01 Registered office address changed from Coopers House Intake Lane Ossett WF5 0RG England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
09 Sep 2022 600 Appointment of a voluntary liquidator
09 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24
05 Sep 2022 LIQ02 Statement of affairs
25 Jul 2022 AD01 Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA England to Coopers House Intake Lane Ossett WF5 0RG on 25 July 2022
29 Jun 2022 AP01 Appointment of Mr Hitesh Patel as a director on 16 May 2022
29 Jun 2022 TM01 Termination of appointment of John Thorpe as a director on 16 May 2022
20 Jun 2022 TM01 Termination of appointment of Brent Weightman as a director on 16 May 2022
02 Mar 2022 AA01 Current accounting period extended from 31 October 2021 to 30 April 2022
20 Jan 2022 CH01 Director's details changed for Mr Brent Weightman on 17 January 2022
20 Jan 2022 CH01 Director's details changed for Mr John Thorpe on 17 January 2022
16 Nov 2021 AD01 Registered office address changed from 50 Osmaston Road Derby DE1 2HU United Kingdom to 3 Derby Road Ripley Derbyshire DE5 3EA on 16 November 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
17 Aug 2021 PSC02 Notification of Walton & Allen Portfolios Ltd as a person with significant control on 1 November 2020
05 Aug 2021 PSC07 Cessation of Robert James Walton as a person with significant control on 1 February 2020
05 Aug 2021 PSC07 Cessation of Angela Walton as a person with significant control on 1 February 2020
29 Jul 2021 PSC07 Cessation of Mark Graham Batty as a person with significant control on 31 October 2019
22 Jun 2021 AA Micro company accounts made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 SH08 Change of share class name or designation
16 Nov 2020 AP01 Appointment of Mr John Thorpe as a director on 1 November 2020