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FERRIBY HALL PROPERTIES LIMITED

Company number 02601405

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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)
16 Sep 2024 CERTNM Company name changed stoneferry estates LIMITED\certificate issued on 16/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2024 PSC07 Cessation of Stoneferry Estates 2 Limited as a person with significant control on 5 September 2024
06 Sep 2024 PSC02 Notification of Ferriby Hall Limited as a person with significant control on 5 September 2024
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 6,841,543
05 Sep 2024 PSC07 Cessation of David Charles Wilbraham as a person with significant control on 4 September 2024
05 Sep 2024 PSC07 Cessation of Timothy Healey as a person with significant control on 4 September 2024
05 Sep 2024 PSC07 Cessation of Thomas William Healey as a person with significant control on 4 September 2024
05 Sep 2024 PSC07 Cessation of Beaver Developments Ltd as a person with significant control on 4 September 2024
05 Sep 2024 PSC02 Notification of Stoneferry Estates 2 Limited as a person with significant control on 4 September 2024
04 Sep 2024 SH19 Statement of capital on 4 September 2024
  • GBP 40,000
04 Sep 2024 SH20 Statement by Directors
04 Sep 2024 CAP-SS Solvency Statement dated 04/09/24
04 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
02 Jul 2024 SH10 Particulars of variation of rights attached to shares
02 Jul 2024 SH08 Change of share class name or designation
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 PSC02 Notification of Beaver Developments Ltd as a person with significant control on 26 April 2023
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 30 April 2022