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STONEMAN GROUP HOLDINGS LIMITED

Company number 12788388

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2024	AP01	Appointment of Mr William James Stoneman as a director on 27 November 2024	View PDF Appointment of Mr William James Stoneman as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Miss Maisie Rebecca Samantha Stoneman as a director on 27 November 2024	View PDF Appointment of Miss Maisie Rebecca Samantha Stoneman as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	PSC07	Cessation of Bryan Mark Stoneman as a person with significant control on 13 October 2024	View PDF Cessation of Bryan Mark Stoneman as a person with significant control on 13 October 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	TM01	Termination of appointment of Bryan Mark Stoneman as a director on 13 October 2024	View PDF Termination of appointment of Bryan Mark Stoneman as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AP01	Appointment of Miss Mollie Rachel Stoneman as a director on 19 November 2021	View PDF Appointment of Miss Mollie Rachel Stoneman as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 524	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 524 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	AP01	Appointment of Mr Bryan Mark Stoneman as a director on 26 February 2021	View PDF Appointment of Mr Bryan Mark Stoneman as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	PSC01	Notification of Bryan Mark Stoneman as a person with significant control on 21 October 2020	View PDF Notification of Bryan Mark Stoneman as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC04	Change of details for Mr Christopher John Stoneman as a person with significant control on 21 October 2020	View PDF Change of details for Mr Christopher John Stoneman as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 262	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 262 - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP .01 - link opens in a new window - 10 pages (10 pages)

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STONEMAN GROUP HOLDINGS LIMITED

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