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THE STONEYARD (LAVENDON) PROPERTY MANAGEMENT CO LTD

Company number 12614467

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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)
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
02 May 2023 TM01 Termination of appointment of Steven David Smyth as a director on 30 April 2023
27 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
21 May 2022 AP01 Appointment of Mr Paul Arthur Jackson as a director on 21 May 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
13 May 2022 AD01 Registered office address changed from Foxley Kingham, 260-270 Butterfield Great Marlings Luton LU2 8DL United Kingdom to 82a the Stoneyard(Lavendon) Property Management Co Ltd 82a James Carter Road Mildenhall Suffolk IP28 7DE IP28 7DE on 13 May 2022
17 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
23 Nov 2021 AP01 Appointment of Mr Anthony John Holmes as a director on 19 November 2021
23 Nov 2021 AP01 Appointment of Mr Trevor Maurice Goodman as a director on 19 November 2021
23 Nov 2021 AP01 Appointment of Mr Steven David Smyth as a director on 19 November 2021
07 Oct 2021 PSC04 Change of details for Mr Robert John Syme as a person with significant control on 7 October 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
01 Oct 2021 PSC07 Cessation of Jim Gill as a person with significant control on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Jim Gill as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of John Carey as a director on 1 October 2021
01 Oct 2021 PSC07 Cessation of John Carey as a person with significant control on 1 October 2021
01 Oct 2021 PSC01 Notification of Robert John Syme as a person with significant control on 1 October 2021
01 Oct 2021 AP01 Appointment of Mr Robert John Symes as a director on 1 October 2021
31 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
20 May 2020 NEWINC Incorporation