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STONEYHILL ENERGY LIMITED

Company number SC264323

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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 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
31 Jan 2023 AP01 Appointment of Dr Michael John Bullard as a director on 24 January 2023
30 Jan 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 24 January 2023
04 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
19 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 12 December 2022
19 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 12 December 2022
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
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
25 Apr 2022 AUD Auditor's resignation
28 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
12 Apr 2021 PSC02 Notification of National Westminster Bank Public Limited Company as a person with significant control on 23 July 2018
12 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
12 Apr 2021 PSC07 Cessation of Clpe Projects 3 Limited as a person with significant control on 23 July 2018
09 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
14 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates