STONEGATE PRECISION TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Mr Garth Bradley Hazell as a director on 2025-04-09 |
| 17/04/2517 April 2025 | Appointment of Mr Clayton Worsley as a director on 2025-04-09 |
| 13/03/2513 March 2025 | Director's details changed for Mr Carl Hazell on 2025-03-13 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 10/02/2510 February 2025 | Director's details changed for Mr Graham Hazell on 2025-01-22 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Cessation of Graham Hazell as a person with significant control on 2023-06-06 |
| 19/06/2319 June 2023 | Notification of Stonegate Tooling Holdings Ltd as a person with significant control on 2023-06-06 |
| 19/06/2319 June 2023 | Cessation of Rebecca Hazell as a person with significant control on 2023-06-06 |
| 14/06/2314 June 2023 | Registered office address changed from Stonegate House, Unit 4 Dianthus Business Park Common Lane North Cave Brough HU15 2PE England to Stonegate House Unit 4 Dianthus Business Park Common Lane North Cave HU15 2FT on 2023-06-14 |
| 10/05/2310 May 2023 | Registered office address changed from Melton House Wyke Way Melton East Yorkshire HU14 3HJ England to Stonegate House, Unit 4 Dianthus Business Park Common Lane North Cave Brough HU15 2PE on 2023-05-10 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WHITE / 14/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAZELL / 14/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 14/05/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA HAZELL / 18/12/2018 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA HAZELL / 18/12/2018 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAZELL / 18/12/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HAZELL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED DAMIAN WHITE |
| 18/05/1818 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1004 |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1814 May 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE OLD MALTINGS 5 - 7 WESTMORELAND STREET HULL HU2 0DJ UNITED KINGDOM |
| 07/02/137 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/02/134 February 2013 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/02/134 February 2013 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/02/134 February 2013 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/02/134 February 2013 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 08/10/128 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/128 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1213 April 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 13/04/1213 April 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR CARL HAZELL |
| 13/04/1213 April 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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