STONEY PROPERTIES LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a small company made up to 2024-12-31

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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13/06/2513 June 2025 Termination of appointment of Fiona Noelle Murdock as a director on 2025-06-11

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

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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20/08/2420 August 2024 Notification of Maritime Trustees Limited as a person with significant control on 2024-07-17

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20/08/2420 August 2024 Cessation of Lotus Homes Holdings Limited as a person with significant control on 2024-07-17

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28/05/2428 May 2024 Registration of charge NI6151380006, created on 2024-05-23

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28/05/2428 May 2024 Registration of charge NI6151380008, created on 2024-05-23

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28/05/2428 May 2024 Registration of charge NI6151380007, created on 2024-05-23

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

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13/11/2313 November 2023 Appointment of Mrs Fiona Noelle Murdock as a director on 2023-10-09

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13/11/2313 November 2023 Appointment of Mrs Kathleen Marie Murdock as a director on 2023-10-09

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09/10/239 October 2023 Audited abridged accounts made up to 2022-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-09 with no updates

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04/09/234 September 2023 Satisfaction of charge NI6151380005 in full

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03/01/233 January 2023 Audited abridged accounts made up to 2021-12-31

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25/11/2225 November 2022 Satisfaction of charge NI6151380004 in full

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25/11/2225 November 2022 Satisfaction of charge NI6151380003 in full

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30/12/2130 December 2021 Audited abridged accounts made up to 2020-12-31

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20/07/2020 July 2020 COMPANY NAME CHANGED STONEY LAND LIMITED CERTIFICATE ISSUED ON 20/07/20

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25/03/2025 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6151380005

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6151380004

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6151380003

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04/12/194 December 2019 DIRECTOR APPOINTED MR MARTIN TUMILTY

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04/12/194 December 2019 DIRECTOR APPOINTED MR PAUL JAMES O'ROURKE

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04/12/194 December 2019 DIRECTOR APPOINTED MR FERGAL MCALISKEY

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02/10/192 October 2019 31/12/18 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTUS HOMES HOLDINGS LIMITED

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01/04/191 April 2019 CESSATION OF STONEY NO.1 LTD AS A PSC

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26/02/1926 February 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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06/04/186 April 2018 30/06/17 UNAUDITED ABRIDGED

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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06/04/176 April 2017 30/06/16 AUDITED ABRIDGED

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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24/11/1524 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY

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07/04/157 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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21/11/1421 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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21/11/1321 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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20/08/1320 August 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013

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27/03/1327 March 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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23/01/1323 January 2013 ALTER ARTICLES 07/01/2013

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23/01/1323 January 2013 ARTICLES OF ASSOCIATION

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21/01/1321 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/01/1321 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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