STONEGATE PRECISION TOOLING LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/04/2517 April 2025 Appointment of Mr Clayton Worsley as a director on 2025-04-09

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17/04/2517 April 2025 Appointment of Mr Garth Bradley Hazell as a director on 2025-04-09

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13/03/2513 March 2025 Director's details changed for Mr Carl Hazell on 2025-03-13

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with updates

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10/02/2510 February 2025 Director's details changed for Mr Graham Hazell on 2025-01-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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19/06/2319 June 2023 Notification of Stonegate Tooling Holdings Ltd as a person with significant control on 2023-06-06

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19/06/2319 June 2023 Cessation of Rebecca Hazell as a person with significant control on 2023-06-06

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19/06/2319 June 2023 Cessation of Graham Hazell as a person with significant control on 2023-06-06

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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

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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

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WHITE / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAZELL / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 14/05/2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA HAZELL / 18/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 18/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAZELL / 18/12/2018

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 18/12/2018

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA HAZELL / 18/12/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA HAZELL

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07/06/187 June 2018 DIRECTOR APPOINTED DAMIAN WHITE

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18/05/1818 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 1004

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14/05/1814 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1814 May 2018 ARTICLES OF ASSOCIATION

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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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

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07/02/137 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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04/02/134 February 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000

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04/02/134 February 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000

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04/02/134 February 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000

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04/02/134 February 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000

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04/02/134 February 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000

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08/10/128 October 2012 VARYING SHARE RIGHTS AND NAMES

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08/10/128 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1213 April 2012 09/02/12 STATEMENT OF CAPITAL GBP 1000

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13/04/1213 April 2012 09/02/12 STATEMENT OF CAPITAL GBP 1000

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13/04/1213 April 2012 DIRECTOR APPOINTED MR CARL HAZELL

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13/04/1213 April 2012 09/02/12 STATEMENT OF CAPITAL GBP 1000

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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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