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STONE HILL PARK LIMITED

Company number 09223403

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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)
02 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 December 2017
26 Sep 2017 PSC02 Notification of Invicta Asset Management Limited as a person with significant control on 6 April 2016
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
26 Sep 2017 PSC01 Notification of Trevor Cartner as a person with significant control on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
18 Jun 2015 CERTNM Company name changed lothian shelf (718) LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
13 Apr 2015 CH01 Director's details changed for Mr Trevor Cartner on 20 September 2014
23 Mar 2015 AD01 Registered office address changed from Manston Airport Manston Road Manston Ramsgate Kent CT12 5BQ England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 23 March 2015
06 Oct 2014 MR01 Registration of charge 092234030001, created on 19 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 100
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
01 Oct 2014 AP01 Appointment of Trevor Cartner as a director on 19 September 2014
01 Oct 2014 AP01 Appointment of Joseph Christopher Musgrave as a director on 19 September 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-17
  • GBP 1