STONEGATE PRECISION TOOLING LIMITED

Company number 07876144 ·

Active

71 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 8 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
17 Apr 2025 Appointment of Mr Clayton Worsley as a director on 2025-04-09 · 2 pages View document
17 Apr 2025 Appointment of Mr Garth Bradley Hazell as a director on 2025-04-09 · 2 pages View document
13 Mar 2025 Director's details changed for Mr Carl Hazell on 2025-03-13 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-01 with updates · 8 pages View document
10 Feb 2025 Director's details changed for Mr Graham Hazell on 2025-01-22 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
29 Jun 2023 Resolutions View document
29 Jun 2023 Resolutions · 10 pages View document
19 Jun 2023 Notification of Stonegate Tooling Holdings Ltd as a person with significant control on 2023-06-06 · 2 pages View document
19 Jun 2023 Cessation of Graham Hazell as a person with significant control on 2023-06-06 · 1 page View document
19 Jun 2023 Cessation of Rebecca Hazell as a person with significant control on 2023-06-06 · 1 page View document
14 Jun 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 · 1 page View document
10 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 · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES View document
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WHITE / 14/05/2019 View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 14/05/2019 View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAZELL / 14/05/2019 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA HAZELL / 18/12/2018 View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 18/12/2018 View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAZELL / 18/12/2018 View document
18 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HAZELL / 18/12/2018 View document
18 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA HAZELL / 18/12/2018 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA HAZELL View document
7 Jun 2018 DIRECTOR APPOINTED DAMIAN WHITE View document
18 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 1004 View document
14 May 2018 ARTICLES OF ASSOCIATION View document
14 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE OLD MALTINGS 5 - 7 WESTMORELAND STREET HULL HU2 0DJ UNITED KINGDOM View document
7 Feb 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
4 Feb 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
4 Feb 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
4 Feb 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
4 Feb 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
4 Feb 2013 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
8 Oct 2012 VARYING SHARE RIGHTS AND NAMES View document
8 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2012 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
13 Apr 2012 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
13 Apr 2012 09/02/12 STATEMENT OF CAPITAL GBP 1000 View document
13 Apr 2012 DIRECTOR APPOINTED MR CARL HAZELL View document
8 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document