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STONEWOOD GATE LTD

Company number 12368191

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
10 May 2024 MR04 Satisfaction of charge 123681910002 in full
10 May 2024 MR01 Registration of charge 123681910003, created on 9 May 2024
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
08 Sep 2022 TM01 Termination of appointment of Philip Anthony Gittins as a director on 1 September 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 AP01 Appointment of Mr Philip Anthony Gittins as a director on 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
17 Dec 2021 CH01 Director's details changed for Mr Alexander Graham Robert Impey on 17 December 2021
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
15 Dec 2021 PSC04 Change of details for Mr Alexander Graham Robert Impey as a person with significant control on 15 December 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Xusa Limited Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 1 London Road Ipswich IP1 2HA on 28 June 2021
28 Apr 2021 PSC04 Change of details for Mr Alexander Graham Robert Impey as a person with significant control on 28 April 2021
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
16 Jul 2020 MR01 Registration of charge 123681910002, created on 15 July 2020
12 Feb 2020 MR01 Registration of charge 123681910001, created on 11 February 2020
17 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-17
  • GBP 100