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STONE HOMES NORTH HIGH MOOR LIMITED

Company number 07640610

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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)
28 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AD01	Registered office address changed from , Wildwood Wildwood, Burgham Park, Felton, Northumberland, NE65 9QY, England to Kemp House 160 City Road London EC1V 2NX on 28 May 2015	View PDF Registered office address changed from , Wildwood Wildwood, Burgham Park, Felton, Northumberland, NE65 9QY, England to Kemp House 160 City Road London EC1V 2NX on 28 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AD01	Registered office address changed from , 7 Linnet Court, Hawfinch Drive Cawledge Business Park, Alnwick, Northumberland, NE66 2GD to Kemp House 160 City Road London EC1V 2NX on 28 May 2015	View PDF Registered office address changed from , 7 Linnet Court, Hawfinch Drive Cawledge Business Park, Alnwick, Northumberland, NE66 2GD to Kemp House 160 City Road London EC1V 2NX on 28 May 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	CH01	Director's details changed for Mr David John Wylde on 1 June 2014	View PDF Director's details changed for Mr David John Wylde on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr John Dale Robinson on 1 June 2014	View PDF Director's details changed for Mr John Dale Robinson on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AD01	Registered office address changed from , Rear of 22 Narrowgate, Alnwick, Northumberland, NE66 1JG on 22 May 2012	View PDF Registered office address changed from , Rear of 22 Narrowgate, Alnwick, Northumberland, NE66 1JG on 22 May 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2011	MG01	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)
08 Oct 2011	MG01	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)
10 Aug 2011	MG01	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 - 5 pages (5 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jul 2011	AD01	Registered office address changed from , the Cube Barrack Road, Newcastle upon Tyne, NE4 6DB, United Kingdom on 22 July 2011	View PDF Registered office address changed from , the Cube Barrack Road, Newcastle upon Tyne, NE4 6DB, United Kingdom on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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