STONEMAN UK HOLDINGS LTD: Filings

  • Overview

    Company NameSTONEMAN UK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12280708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STONEMAN UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Colin William Stoneman as a person with significant control on Aug 04, 2025

    2 pagesPSC04

    Director's details changed for Mr Colin William Stoneman on Aug 04, 2025

    2 pagesCH01

    Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Aug 12, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on Oct 20, 2021

    1 pagesAD01

    Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 23, 2020 with updates

    5 pagesCS01

    Change of details for Mr Colin William Stoneman as a person with significant control on Mar 06, 2020

    2 pagesPSC04

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 300.00
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 201
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 101
    3 pagesSH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 100
    SH01

    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