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STONEBOND PROPERTIES (CHELMSFORD) LIMITED

Company number 05410293

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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 Mar 2019 AA Accounts for a small company made up to 31 October 2018
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 16,004,464.0
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 16,004,464
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 MR01 Registration of charge 054102930019, created on 30 April 2018
04 May 2018 AA Full accounts made up to 31 October 2017
10 Apr 2018 AD02 Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Essex CM15 8NB United Kingdom to Stonebond House 132-136 New London Road Chelmsford Essex CM2 0RG
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
09 Apr 2018 CH01 Director's details changed for Mr Christopher Weedon on 31 March 2018
09 Apr 2018 CH01 Director's details changed for Mr Richard Stephen Cherry on 31 March 2018
09 Apr 2018 CH03 Secretary's details changed for Christophe Weedon on 31 March 2018
21 Feb 2018 MR01 Registration of charge 054102930018, created on 20 February 2018
31 Jan 2018 MR01 Registration of charge 054102930017, created on 31 January 2018
20 Sep 2017 AP01 Appointment of Mr Christopher Paul Weedon as a director on 8 September 2017
26 Jul 2017 SH19 Statement of capital on 26 July 2017
  • GBP 3,620.00
25 Jul 2017 AA Full accounts made up to 31 October 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 4,464.00
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 3,540,850.00
13 Jun 2017 SH02 Sub-division of shares on 5 May 2017
09 Jun 2017 SH20 Statement by Directors
09 Jun 2017 CAP-SS Solvency Statement dated 04/05/17
09 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided/new shares created 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3,540,006