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