STONELAKE LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/07/2530 July 2025 Confirmation statement made on 2025-07-03 with updates

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22/07/2522 July 2025 Change of details for Mr Leslie John Woollends as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mr Leslie John Woollends on 2025-07-22

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

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18/07/2418 July 2024 Confirmation statement made on 2024-07-03 with updates

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24/06/2424 June 2024 Change of details for Mr Leslie John Woollends as a person with significant control on 2024-06-24

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Director's details changed for Mr Leslie John Woollends on 2022-10-24

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24/10/2224 October 2022 Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime, Chatham Kent ME4 4QU England to 57 Windmill Street Gravesend Kent DA12 1BB on 2022-10-24

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WOOLLENDS / 16/05/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR LESLIE JOHN WOOLLENDS / 16/05/2018

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O KRESTON REEVES LLP MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME CHATHAM KENT ME4 4QU ENGLAND

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM C/O IBIS HOUSE 28 HEDLEY STREET MAIDSTONE KENT ME14 1UG

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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30/07/1530 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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