STONE CONNECTION GROUP LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Memorandum and Articles of Association

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06/11/246 November 2024 Resolutions

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30/10/2430 October 2024 Cessation of Clive James Ingledew as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Cessation of Amanda Ingledew as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Termination of appointment of Clive James Ingledew as a director on 2024-10-28

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30/10/2430 October 2024 Notification of Stone Connection Holdings Ltd as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Appointment of Mr William James Ingledew as a director on 2024-10-28

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30/10/2430 October 2024 Termination of appointment of Amanda Ingledew as a director on 2024-10-28

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02/10/242 October 2024 Confirmation statement made on 2024-09-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/09/1629 September 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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12/08/1612 August 2016 19/07/16 STATEMENT OF CAPITAL GBP 800

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12/08/1612 August 2016 19/07/16 STATEMENT OF CAPITAL GBP 800

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12/08/1612 August 2016 19/07/16 STATEMENT OF CAPITAL GBP 800

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27/05/1627 May 2016 COMPANY NAME CHANGED DAE 2015 1 LIMITED CERTIFICATE ISSUED ON 27/05/16

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27/05/1627 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1613 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 400

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13/05/1613 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 400

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13/05/1613 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 400

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13/05/1613 May 2016 DIRECTOR APPOINTED MRS AMANDA INGLEDEW

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 13 YORKERSGATE MALTON YO17 7AA UNITED KINGDOM

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT

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13/05/1613 May 2016 DIRECTOR APPOINTED MR CLIVE JAMES INGLEDEW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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