STONEFERRY MARFLEET LIMITED
Company number 06443576 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 7 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Apr 2021 | SECRETARY APPOINTED MR DAVID CHARLES WILBRAHAM | View document |
| 12 Apr 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM 1 MONCKTON COURT SOUTH NEWBALD ROAD NORTH NEWBALD EAST YORKSHIRE YO43 4RW | View document |
| 12 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY NINA VAN BEELEN | View document |
| 7 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON | View document |
| 22 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064435760003 | View document |
| 22 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064435760004 | View document |
| 22 Mar 2021 | CURREXT FROM 31/01/2021 TO 30/04/2021 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 19 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEFERRY ESTATES LIMITED | View document |
| 16 Oct 2020 | CESSATION OF SIMON TIMOTHY DIXON AS A PSC | View document |
| 16 Oct 2020 | CESSATION OF TIMOTHY HEALEY AS A PSC | View document |
| 16 Oct 2020 | CESSATION OF THOMAS WILLIAM HEALEY AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM HEALEY / 08/01/2018 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM HEALEY / 08/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064435760004 | View document |
| 13 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064435760003 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM FERRIBY HALL HIGH STREET NORTH FERRIBY EAST YORKSHIRE HU14 3JP | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY STUART COOK | View document |
| 6 Feb 2015 | SECRETARY APPOINTED MRS NINA VAN BEELEN | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL WILLIAM HENRY DIXON / 01/12/2014 | View document |
| 16 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM HEALEY | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | COMPANY NAME CHANGED WARMSALE LIMITED CERTIFICATE ISSUED ON 24/01/14 | View document |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HENRY DIXON / 31/12/2012 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HENRY DIXON / 22/12/2011 | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Feb 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 15/12/2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIXON / 15/12/2008 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 MONCKTON COURT SOUTH NEWBALD ROAD NORTH NEWBALD YORK EAST YORKSHIRE YO43 4RW | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 2 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09 | View document |
| 3 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |