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STONELEIGH HOUSE (RESIDENTIAL HOME) LIMITED

Company number 04597157

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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)
06 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Oct 2023 AD01 Registered office address changed from Stoneleigh House 2 Rowlands Hill Wimborne Dorset BH21 1AN to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 16 October 2023
16 Oct 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-04
16 Oct 2023 LIQ01 Declaration of solvency
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
04 Jul 2023 PSC02 Notification of Stoneleigh Two Limited as a person with significant control on 1 September 2022
04 Jul 2023 PSC04 Change of details for Ms Helen Vivienne Edbrooke as a person with significant control on 1 September 2022
14 Jun 2023 CC04 Statement of company's objects
14 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 SH10 Particulars of variation of rights attached to shares
16 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
05 Sep 2022 SH02 Sub-division of shares on 1 September 2022
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 SH08 Change of share class name or designation
05 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 01/09/2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates