STONEPLAN LIMITED
Company number 04756405 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 10 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Jan 2025 | Registered office address changed from 2a Acomb Court, Front Street Acomb York YO24 3BJ England to Stoneplan Crossmoor Lane Haxby York YO32 2QR on 2025-01-06 · 1 page | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Oct 2013 | PREVSHO FROM 31/05/2013 TO 31/01/2013 | View document |
| 30 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DICKINSON / 07/05/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DICKINSON / 07/05/2011 | View document |
| 9 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2010 | COMPANY NAME CHANGED STONEPLAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/06/10 | View document |
| 14 Jun 2010 | 07/05/10 NO CHANGES | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM YEW TREE FARM CROSS MOOR LANE HAXBY YORK NORTH YORKSHIRE YO32 2QR | View document |
| 29 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | View document |
| 7 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 52 FRONT STREET, ACOMB YORK NORTH YORKSHIRE YO24 3BX | View document |
| 16 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |