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STONEGATE HORIZON LIMITED

Company number 04176288

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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 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 751,000
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 751,000
25 Feb 2014 AA Total exemption full accounts made up to 28 September 2013
26 Jun 2013 AA Total exemption small company accounts made up to 29 September 2012
02 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 1 October 2011
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 2 October 2010
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 3 October 2009
17 Dec 2009 AP03 Appointment of Mr James David Sheppard as a secretary
17 Dec 2009 TM02 Termination of appointment of Roger Swaffield as a secretary
20 Nov 2009 AUD Auditor's resignation
24 Jun 2009 288b Appointment terminated director roger corbett
24 Jun 2009 288b Appointment terminated director pamela corbett
28 May 2009 AA Full accounts made up to 30 September 2008
11 Mar 2009 363a Return made up to 09/03/09; full list of members
04 Nov 2008 288a Director appointed mr roger gerard corbett
30 Oct 2008 AA Full accounts made up to 30 September 2007
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financial assistance 18/06/2008