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STONEHAM GROUP LIMITED

Company number 12067628

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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)
12 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	SH02	Sub-division of shares on 3 December 2020	View PDF Sub-division of shares on 3 December 2020 - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	PSC01	Notification of Michael Paul Stoneham as a person with significant control on 16 December 2019	View PDF Notification of Michael Paul Stoneham as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Adrian John Stoneham as a person with significant control on 16 December 2019	View PDF Change of details for Adrian John Stoneham as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC01	Notification of Howard Neil Stoneham as a person with significant control on 16 December 2019	View PDF Notification of Howard Neil Stoneham as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 99 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Mr Howard Neil Stoneham as a director on 4 October 2019	View PDF Appointment of Mr Howard Neil Stoneham as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Michael Paul Stoneham as a director on 4 October 2019	View PDF Appointment of Mr Michael Paul Stoneham as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STONEHAM GROUP LIMITED

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