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STONECASTLE HOMES LIMITED

Company number 07438249

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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)
26 Oct 2018 PSC01 Notification of Christina Stainton as a person with significant control on 1 October 2018
26 Oct 2018 PSC07 Cessation of Christopher Andrew Stainton as a person with significant control on 1 October 2018
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Aug 2018 AD01 Registered office address changed from Briery Wood Grange Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ to 27a Pickfield Road Carlton Wakefield WF3 3QZ on 28 August 2018
15 Aug 2018 TM01 Termination of appointment of Christopher Andrew Stainton as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mrs Christina Stainton as a director on 15 August 2018
26 Jun 2018 MR01 Registration of charge 074382490009, created on 7 June 2018
26 Jun 2018 MR01 Registration of charge 074382490008, created on 7 June 2018
24 Jan 2018 MR01 Registration of charge 074382490007, created on 19 January 2018
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
15 Nov 2017 AA Total exemption small company accounts made up to 29 November 2016
17 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
29 Mar 2017 MR04 Satisfaction of charge 074382490005 in full
29 Mar 2017 MR04 Satisfaction of charge 074382490004 in full
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
25 Oct 2016 MR01 Registration of charge 074382490006, created on 19 October 2016
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Nov 2014 MR01 Registration of charge 074382490004, created on 14 November 2014
19 Nov 2014 MR01 Registration of charge 074382490005, created on 14 November 2014
19 Nov 2014 MR04 Satisfaction of charge 1 in full
19 Nov 2014 MR04 Satisfaction of charge 2 in full
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013