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STONYHILLS PROPERTY MANAGEMENT LIMITED

Company number 12518118

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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)
25 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 MA Memorandum and Articles of Association
22 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
01 Apr 2022 SH08 Change of share class name or designation
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of share 24/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
08 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with updates
02 Jun 2021 AP01 Appointment of Mr Mark Peter Mitchell as a director on 21 May 2021
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 20
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-16
  • GBP 10