Companies House does not verify the accuracy of the information filed

Advanced company search

STONEMAN UK HOLDINGS LTD

Company number 12280708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2021	AD01	Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 20 October 2021	View PDF Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 20 October 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	PSC04	Change of details for Mr Colin William Stoneman as a person with significant control on 6 March 2020	View PDF Change of details for Mr Colin William Stoneman as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 300.00	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 201	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 201 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP 100	View PDF Incorporation Statement of capital on 2019-10-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?