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STONEBRIDGE HOMES LIMITED

Company number 07279118

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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)
27 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-19
27 Dec 2017 CONNOT Change of name notice
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
16 May 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 SH10 Particulars of variation of rights attached to shares
14 Dec 2016 SH08 Change of share class name or designation
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,002.00
09 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 CH01 Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
06 May 2016 AA Full accounts made up to 31 December 2015
05 May 2016 MR01 Registration of charge 072791180006, created on 22 April 2016
28 Apr 2016 MR01 Registration of charge 072791180005, created on 22 April 2016
28 Apr 2016 MR01 Registration of charge 072791180004, created on 22 April 2016
02 Mar 2016 MR01 Registration of charge 072791180003, created on 26 February 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Jan 2016 AP01 Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Edward James Boot as a director on 31 December 2015
10 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
22 Aug 2014 MR04 Satisfaction of charge 072791180002 in full
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
29 May 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 MR01 Registration of charge 072791180002
14 Dec 2013 MR01 Registration of charge 072791180001
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders