STONE ACRE PROPERTY GROUP LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Change of details for Mr Andrew Craig as a person with significant control on 2025-01-24

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24/01/2524 January 2025 Director's details changed for Mr Andrew David Frederick Craig on 2025-01-24

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16/12/2416 December 2024 Confirmation statement made on 2024-11-22 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / ANDREW CRAIG / 28/11/2019

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CRAIG / 04/04/2019

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22/01/2022 January 2020 CURREXT FROM 30/11/2019 TO 30/04/2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRAIG

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28/11/1928 November 2019 CESSATION OF STONE ACRE HOUSE LIMITED AS A PSC

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / STONE ACRE HOUSE LIMITED / 04/04/2019

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / STONE ACRE PROPERTY GROUP LIMITED / 16/05/2019

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26/08/1926 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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31/05/1931 May 2019 COMPANY NAME CHANGED STONE ACRE HOUSE LIMITED CERTIFICATE ISSUED ON 31/05/19

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31/05/1931 May 2019 CHANGE OF NAME 16/05/2019

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01/05/191 May 2019 04/04/19 STATEMENT OF CAPITAL GBP 51

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW RENNICK

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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29/07/1629 July 2016 DIRECTOR APPOINTED ANDREW DAVID FREDERICK CRAIG

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 59 BONNYGATE CUPAR FIFE KY15 4BY

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29/07/1629 July 2016 DIRECTOR APPOINTED ANDREW DAVID RENNICK

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

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02/12/152 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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