STONEBOND PROPERTIES (CHELMSFORD) LIMITED

Company number 05410293

Date	Type	Description	View / Download
02 Jul 2020	MR01	Registration of charge 054102930021, created on 29 June 2020	(33 pages)
26 Jun 2020	SH20	Statement by Directors	(4 pages)
26 Jun 2020	SH19	Statement of capital on 26 June 2020 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 07/05/2021.	(3 pages)
26 Jun 2020	CAP-SS	Solvency Statement dated 24/04/20	(4 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jun 2020	AA	Full accounts made up to 31 October 2019	(32 pages)
18 May 2020	SH20	Statement by Directors	(4 pages)
18 May 2020	CAP-SS	Solvency Statement dated 24/04/20	(4 pages)
18 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	(3 pages)
15 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 16/06/2021.	(8 pages)
10 Dec 2019	CH03	Secretary's details changed for Mr Graham Stewart Cherry on 10 December 2019	(1 page)
10 Dec 2019	CH01	Director's details changed for Mr Graham Stewart Cherry on 10 December 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG on 10 December 2019	(1 page)
10 Dec 2019	CH01	Director's details changed for Mr Andrew Anthony Nicholas Cornelius on 10 December 2019	(2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 26,004,517.20	(6 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 26,004,464.0	(6 pages)
03 Jul 2019	TM02	Termination of appointment of Christophe Weedon as a secretary on 12 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Andrew Anthony Nicholas Cornelius as a director on 12 June 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Andrew Anthony Nicholas Cornelius as a secretary on 12 June 2019	(2 pages)
02 Jul 2019	MR01	Registration of charge 054102930020, created on 28 June 2019	(52 pages)
26 Jun 2019	MR04	Satisfaction of charge 054102930017 in full	(1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 21,004,464.0	(6 pages)
16 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(6 pages)
04 Apr 2019	MR04	Satisfaction of charge 12 in full	(1 page)