STONEBOND PROPERTIES (CHELMSFORD) LIMITED

Company number 05410293

Date	Type	Description	View / Download
13 Oct 2021	CH01	Director's details changed for Mr Andrew Anthony Nicholas Cornelius on 1 April 2021	(2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Best interests of the company to reduce its existing share amount of £3,563,949 to nil, section 610 companies act 2006 provides that the purposes of the capital reduction provisions, 08/02/2021	(1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company to reduce to existing share premium account £3,563,949 to nil, purposes of the capital eductgion provisions in section 641 to 644 share premium is to be treated the same as share capital, reductin of capital shall have effect so as to increase the reserves of the company 08/02/2021	(1 page)
22 Jul 2021	AA	Full accounts made up to 31 October 2020	(31 pages)
01 Jul 2021	MR04	Satisfaction of charge 054102930021 in full	(1 page)
16 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 1 April 2020	(9 pages)
07 Jun 2021	SH20	Statement by Directors	(1 page)
07 Jun 2021	CAP-SS	Solvency Statement dated 08/02/21	(1 page)
07 May 2021	SH19	Statement of capital on 7 May 2021 GBP 0.1 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 26/06/2020.	(3 pages)
13 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(5 pages)
05 Jan 2021	AP01	Appointment of Mr Robert Wilkinson as a director on 1 January 2021	(2 pages)
16 Nov 2020	PSC02	Notification of Stonebond Group Limited as a person with significant control on 21 April 2020	(4 pages)
16 Nov 2020	PSC07	Cessation of Graham Stewart Cherry as a person with significant control on 21 April 2020	(3 pages)
16 Nov 2020	PSC07	Cessation of Richard Stephen Cherry as a person with significant control on 21 April 2020	(3 pages)
09 Nov 2020	TM01	Termination of appointment of Christopher Paul Weedon as a director on 31 October 2020	(1 page)
15 Oct 2020	MR01	Registration of charge 054102930024, created on 9 October 2020	(10 pages)
15 Oct 2020	MR01	Registration of charge 054102930022, created on 9 October 2020	(9 pages)
15 Oct 2020	MR01	Registration of charge 054102930023, created on 9 October 2020	(9 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(23 pages)
26 Aug 2020	MR04	Satisfaction of charge 054102930015 in full	(1 page)
26 Aug 2020	MR04	Satisfaction of charge 054102930014 in full	(1 page)
18 Aug 2020	MR04	Satisfaction of charge 054102930020 in full	(1 page)
17 Aug 2020	MR04	Satisfaction of charge 054102930019 in full	(1 page)
17 Aug 2020	MR04	Satisfaction of charge 054102930018 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 054102930016 in full	(1 page)

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