STONECOURT INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSTONECOURT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00478089
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STONECOURT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    6 pagesCS01

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Little St James's House 11 Little St James's Street London SW1A 1DP to 12 Canonbury Park North London N1 2JT

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from The Peasant, 240 st. John Street London EC1V 4PH England to 12 Canonbury Park North London N1 2JT on Feb 22, 2023

    1 pagesAD01

    Registered office address changed from Little St James's House 11 Little St. James's Street London SW1A 1DP England to The Peasant, 240 st. John Street London EC1V 4PH on Jan 12, 2023

    1 pagesAD01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Notification of Katherine Marine Rose Gonzalez as a person with significant control on Mar 25, 2021

    2 pagesPSC01

    Notification of Patrick Alan Lindsay Wright as a person with significant control on Mar 25, 2021

    2 pagesPSC01

    Notification of Gregory Alan Fraser Wright as a person with significant control on Mar 23, 2021

    2 pagesPSC01

    Cessation of Alan Graham Lindsay Wright as a person with significant control on Mar 23, 2021

    1 pagesPSC07

    Termination of appointment of Alan Graham Lindsay Wright as a director on Mar 23, 2021

    1 pagesTM01

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Maria Catherine Appleby as a secretary on Nov 04, 2020

    1 pagesTM02

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0