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STONEGATE HOLDINGS LIMITED

Company number 06525806

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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)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 28 September 2013	View PDF Group of companies' accounts made up to 28 September 2013 - link opens in a new window - 33 pages (33 pages)
11 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 4,000,000	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 29 September 2012	View PDF Group of companies' accounts made up to 29 September 2012 - link opens in a new window - 36 pages (36 pages)
13 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 1 October 2011	View PDF Group of companies' accounts made up to 1 October 2011 - link opens in a new window - 38 pages (38 pages)
12 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AA	Group of companies' accounts made up to 2 October 2010	View PDF Group of companies' accounts made up to 2 October 2010 - link opens in a new window - 35 pages (35 pages)
08 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Pamela Jane Corbett on 1 April 2010	View PDF Director's details changed for Pamela Jane Corbett on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Richard Gerard Heaton Corbett on 1 April 2010	View PDF Director's details changed for Richard Gerard Heaton Corbett on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Group of companies' accounts made up to 3 October 2009	View PDF Group of companies' accounts made up to 3 October 2009 - link opens in a new window - 34 pages (34 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 34 pages (34 pages)
21 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Aug 2008	88(2)	Ad 25/07/08\gbp si 900000@1=900000\gbp ic 3100000/4000000\	View PDF Ad 25/07/08\gbp si 900000@1=900000\gbp ic 3100000/4000000\ - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from one redcliff street bristol BS1 6TP	View PDF Registered office changed on 15/08/2008 from one redcliff street bristol BS1 6TP - link opens in a new window - 1 page (1 page)
12 Aug 2008	88(2)	Ad 25/07/08\gbp si 3099999@1=3099999\gbp ic 1/3100000\	View PDF Ad 25/07/08\gbp si 3099999@1=3099999\gbp ic 1/3100000\ - link opens in a new window - 2 pages (2 pages)
09 Aug 2008	CERTNM	Company name changed acraman (474) LIMITED\certificate issued on 13/08/08	View PDF Company name changed acraman (474) LIMITED\certificate issued on 13/08/08 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	288a	Director appointed pamela jane corbett	View PDF Director appointed pamela jane corbett - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	288a	Director appointed richard gerard heaton corbett	View PDF Director appointed richard gerard heaton corbett - link opens in a new window - 2 pages (2 pages)

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