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STOCKBOURNE GROUP LIMITED

Company number 04210084

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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)
24 May 2017 MR01 Registration of charge 042100840004, created on 19 May 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
27 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 156
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 156
04 Aug 2015 AA Full accounts made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
22 Feb 2015 MISC Section 519 ca 2006
02 Feb 2015 AUD Auditor's resignation
11 Aug 2014 AA Full accounts made up to 31 October 2013
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of a debenture and compoasite guarantee approved 06/06/2014
17 Jun 2014 MR01 Registration of charge 042100840002
12 Jun 2014 MR04 Satisfaction of charge 1 in full
22 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10
05 Aug 2013 AA Full accounts made up to 31 October 2012
04 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 October 2011
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 October 2010
18 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 October 2009