STONEGARTH WHITBY MANAGEMENT LIMITED

Company Documents

DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-19 with updates

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19/04/2519 April 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/05/241 May 2024 Accounts for a dormant company made up to 2024-01-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/05/233 May 2023 Accounts for a dormant company made up to 2023-01-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL FRANCES DE LA TASTE

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WATERSON

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT WATERSON

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DE LA TASTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/05/1720 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 25 MOORGATE LONDON EC2R 6AY UNITED KINGDOM

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEARCE

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16/03/1716 March 2017 DIRECTOR APPOINTED NICHOLAS DE LA TASTE

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16/03/1716 March 2017 DIRECTOR APPOINTED CAROL FRANCES DE LA TASTE

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN PEARCE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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20/07/1620 July 2016 Annual return made up to 9 January 2016 with full list of shareholders

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22/06/1622 June 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/02/1527 February 2015 12/02/15 STATEMENT OF CAPITAL GBP 102

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27/02/1527 February 2015 ADOPT ARTICLES 12/02/2015

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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