STONE ISLAND PROPERTIES LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-08-31

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06/08/256 August 2025 Confirmation statement made on 2025-05-30 with updates

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06/08/256 August 2025 Cessation of James Denham Mather as a person with significant control on 2025-05-21

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06/08/256 August 2025 Change of details for Mrs Marina Mather as a person with significant control on 2025-05-21

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28/05/2528 May 2025 Termination of appointment of James Denham Mather as a director on 2025-05-28

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14/10/2414 October 2024 Registration of charge 135525490007, created on 2024-10-11

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24/09/2424 September 2024 Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 591 London Road Cheam Sutton SM3 9AG on 2024-09-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Registration of charge 135525490005, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 135525490006, created on 2024-06-28

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19/06/2419 June 2024 Notification of Marina Mather as a person with significant control on 2024-06-11

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19/06/2419 June 2024 Change of details for Mrs Marina Mather as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Cessation of Luke John Barfield as a person with significant control on 2024-06-11

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19/06/2419 June 2024 Notification of James Denham Mather as a person with significant control on 2024-06-11

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14/06/2414 June 2024 Micro company accounts made up to 2023-08-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with updates

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08/03/248 March 2024 Appointment of Mr James Denham Mather as a director on 2024-03-01

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08/03/248 March 2024 Appointment of Mrs Marina Mather as a director on 2024-03-01

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01/03/241 March 2024 Registration of charge 135525490004, created on 2024-02-29

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21/12/2321 December 2023 Registration of charge 135525490003, created on 2023-12-15

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20/11/2320 November 2023 Registration of charge 135525490002, created on 2023-11-17

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11/09/2311 September 2023 Confirmation statement made on 2023-08-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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09/11/229 November 2022 Registration of charge 135525490001, created on 2022-10-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-05 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Termination of appointment of James Denham Mather as a director on 2022-01-04

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02/12/212 December 2021 Appointment of Mr James Denham Mather as a director on 2021-12-01

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06/08/216 August 2021 Incorporation

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