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STONEYHILL ENERGY LIMITED

Company number SC264323

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Dr Michael John Bullard as a director on 24 January 2023	View PDF Appointment of Dr Michael John Bullard as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Matthew George Setchell as a director on 24 January 2023	View PDF Termination of appointment of Matthew George Setchell as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AP01	Appointment of Mr Edward William Fellows as a director on 12 December 2022	View PDF Appointment of Mr Edward William Fellows as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Paul Stephen Latham as a director on 12 December 2022	View PDF Termination of appointment of Paul Stephen Latham as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP on 29 June 2022	View PDF Registered office address changed from C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP on 29 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	PSC02	Notification of National Westminster Bank Public Limited Company as a person with significant control on 23 July 2018	View PDF Notification of National Westminster Bank Public Limited Company as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	PSC07	Cessation of Clpe Projects 3 Limited as a person with significant control on 23 July 2018	View PDF Cessation of Clpe Projects 3 Limited as a person with significant control on 23 July 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	View PDF Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	View PDF Director's details changed for Mr Paul Stephen Latham on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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STONEYHILL ENERGY LIMITED

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