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STONE HAMLETS LTD

Company number 12473188

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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)
30 Aug 2023 AD01 Registered office address changed from Building 4, Carrwood Park Selby Road Leeds LS15 4LG England to 54 Hartwell Road Hanslope Milton Keynes MK19 7BZ on 30 August 2023
28 Aug 2023 AA Micro company accounts made up to 28 February 2023
06 Apr 2023 PSC04 Change of details for Mrs Maria Stoneham as a person with significant control on 28 March 2023
06 Apr 2023 PSC04 Change of details for Mr Clive Stoneham as a person with significant control on 28 March 2023
06 Apr 2023 CH01 Director's details changed for Mrs Maria Stoneham on 28 March 2023
06 Apr 2023 CH01 Director's details changed for Mr Clive Stoneham on 28 March 2023
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
13 Jan 2023 MR01 Registration of charge 124731880006, created on 3 January 2023
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 28 February 2022
22 Sep 2021 AA Micro company accounts made up to 28 February 2021
07 May 2021 MR01 Registration of charge 124731880005, created on 7 May 2021
31 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
14 Dec 2020 MR01 Registration of charge 124731880004, created on 9 December 2020
07 Sep 2020 MR01 Registration of charge 124731880003, created on 4 September 2020
10 Aug 2020 MR01 Registration of charge 124731880002, created on 7 August 2020
03 Aug 2020 MR01 Registration of charge 124731880001, created on 31 July 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
20 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted