STONE CIRCLE HOLDING COMPANY LIMITED

Company number 12192499

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	(3 pages)
19 Jul 2024	TM01	Termination of appointment of Elizabeth Watkin as a director on 15 July 2024	(1 page)
28 May 2024	AP01	Appointment of Mrs Emma Kate Legg as a director on 23 May 2024	(2 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(23 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
11 Jul 2023	AP01	Appointment of Mrs Elizabeth Watkin as a director on 27 June 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Ian Leslie Thorn as a director on 23 May 2023	(1 page)
26 May 2023	TM01	Termination of appointment of Bridget Anne Wayman as a director on 23 May 2023	(1 page)
29 Jan 2023	TM01	Termination of appointment of Simon David Hendey as a director on 29 January 2023	(1 page)
18 Jan 2023	AP03	Appointment of Mrs Amy Williams as a secretary on 12 January 2023	(2 pages)
18 Jan 2023	TM02	Termination of appointment of Marcus James Arton Wilson as a secretary on 12 January 2023	(1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(22 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
15 Jun 2022	TM01	Termination of appointment of Alistair Robert Cunningham as a director on 13 June 2022	(1 page)
11 Mar 2022	AP01	Appointment of Mr Simon David Hendey as a director on 3 March 2022	(2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(20 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	(24 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
28 May 2021	TM01	Termination of appointment of Richard John Clewer as a director on 20 May 2021	(1 page)
29 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
18 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
20 Aug 2020	AP01	Appointment of Mr Nicholas Samuels as a director on 17 August 2020	(2 pages)
24 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)