STONEY COVE LIMITED
| Status | ACTIVE |
| Company No. | 11620716 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2018 |
| Age | 5 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
STONEY COVE LIMITED is an active private limited company with number 11620716. It was incorporated 5 years, 7 months, 18 days ago, on 12 October 2018. The company address is Stoney Cove Sapcote Road Stoney Cove Sapcote Road, Leicester, LE9 4DW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Martin Charles Woodward
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Charles King
Appointment date: 2022-08-24
Documents
Termination secretary company with name termination date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-24
Officer name: Beverley Ann Forman
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Crouch
Termination date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company previous extended
Date: 13 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 05 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116207160001
Charge creation date: 2019-03-05
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 28 Dec 2018
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pato Limited
Cessation date: 2018-12-21
Documents
Notification of a person with significant control
Date: 28 Dec 2018
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stoney Cove Holdings Limited
Notification date: 2018-12-21
Documents
Capital allotment shares
Date: 24 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 1,523,206 GBP
Documents
Appoint person secretary company with name date
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Beverley Ann Forman
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert David Crouch
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Carl David Baggott
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
New address: Stoney Cove Sapcote Road Stoney Stanton Leicester LE9 4DW
Old address: C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom
Change date: 2018-10-25
Documents
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