STONELEA 2 2004 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for James Mark Abbott on 2025-09-04 |
| 04/09/254 September 2025 New | Secretary's details changed for Q1 Professional Services Limited on 2025-09-04 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Appointment of Q1 Professional Services Limited as a secretary on 2024-01-18 |
| 18/01/2418 January 2024 | Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2024-01-18 |
| 17/01/2417 January 2024 | Termination of appointment of Stuart Neil Thompson as a director on 2024-01-16 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 28/09/1628 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ABBOTT / 13/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY APPOINTED HELENA MURPHY |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA WORSLEY |
| 14/01/1014 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ABBOTT / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL THOMPSON / 14/01/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/08/094 August 2009 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MICHAEL DAVID WILLANS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LARKMAN |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: CONSORT HOUSE 1 FEATHERBANK COURT HORSFORTH LEEDS WEST YORKSHIRE LS18 4WA |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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