| Company Name | Stephanie Dyment Limited |
|---|---|
| Directors | Ashley Scott Leatherland and Stephanie Leatherland |
| Company Status | Active |
| Company Number | 09325265 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ashley Scott Leatherland |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64a Quickley Lane Chorleywood Hertfordshire WD3 5AF |
| Director Name | Mrs Stephanie Leatherland |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64a Quickley Lane Chorleywood Rickmansworth WD3 5AF |
| Director Name | Mr Mark John Gilmour |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Willows Mill End Rickmansworth WD3 8YY |
Location
| Registered Address | 64a Quickley Lane Chorleywood Rickmansworth WD3 5AF |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephanie Leatherland 60.00% Ordinary |
|---|---|
| 40 at £1 | Ashley Scott Leatherland 40.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
|---|---|
| 11 December 2019 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 24 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 25 August 2018 | Change of details for Mr Ashley Scott Leatherland as a person with significant control on 15 August 2018 (2 pages) |
| 25 August 2018 | Registered office address changed from 2 Governors Close Amersham HP6 6UP England to 64a Quickley Lane Chorleywood Rickmansworth WD3 5AF on 25 August 2018 (1 page) |
| 25 August 2018 | Director's details changed for Ashley Scott Leatherland on 15 August 2018 (2 pages) |
| 25 August 2018 | Director's details changed for Stephanie Leatherland on 15 August 2018 (2 pages) |
| 24 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 18 August 2017 | Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to 2 Governors Close Amersham HP6 6UP on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to 2 Governors Close Amersham HP6 6UP on 18 August 2017 (1 page) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 11 May 2015 | Registered office address changed from First Floor 58 High Street Bovingdon Hertfordshire HP3 0HJ United Kingdom to 16 Station Road Chesham Buckinghamshire HP5 1DH on 11 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Mark John Gilmour as a director on 17 April 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from First Floor 58 High Street Bovingdon Hertfordshire HP3 0HJ United Kingdom to 16 Station Road Chesham Buckinghamshire HP5 1DH on 11 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Mark John Gilmour as a director on 17 April 2015 (2 pages) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|