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STONEGATE 1434

Company number 00842884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 158,500
28 Feb 2014 AD02 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
11 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Jessica May Burnett as a director
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Sep 2011 CERTNM Company name changed mulberry hall\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
05 Sep 2011 CONNOT Change of name notice
19 Aug 2011 AA01 Current accounting period extended from 30 June 2011 to 31 August 2011
19 Aug 2011 AD01 Registered office address changed from Mulberry Hall Stonegate York YO1 2AW on 19 August 2011
25 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Victoria Mary Rose on 7 February 2011
25 Feb 2011 CH01 Director's details changed for Judith Margaret Sinclair on 7 February 2011
25 Feb 2011 CH03 Secretary's details changed for Adam Michael Sinclair on 7 February 2011
25 Feb 2011 CH01 Director's details changed for Michael David Bradley Sinclair on 7 February 2011
25 Feb 2011 CH01 Director's details changed for Adam Michael Sinclair on 7 February 2011
13 Apr 2010 CH01 Director's details changed for Victoria Mary Rose on 26 March 2010
22 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
26 Feb 2009 363a Return made up to 07/02/09; full list of members
08 Feb 2008 363a Return made up to 07/02/08; full list of members
15 Jan 2008 353a Location of register of members (non legible)
15 Jan 2008 190a Location of debenture register (non legible)
19 Feb 2007 363a Return made up to 07/02/07; full list of members
14 Feb 2006 363a Return made up to 07/02/06; full list of members