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NORTH STONEHAM DEVELOPMENTS (2) LIMITED

Company number 07874661

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2019 DS01 Application to strike the company off the register
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
11 Dec 2018 PSC02 Notification of Highwood Land Llp as a person with significant control on 4 April 2018
11 Dec 2018 PSC07 Cessation of Highwood Land Group Ltd as a person with significant control on 4 April 2018
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Jun 2014 AP01 Appointment of Mrs Christina Margaret Shannon as a director
08 Jun 2014 AP01 Appointment of Mrs Suzan Mintram as a director
08 Jun 2014 AP01 Appointment of Mrs Kathryn Elizabeth Meek as a director
08 Jun 2014 AP01 Appointment of Simon Charles Patrick Beech as a director
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
18 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Jul 2012 CERTNM Company name changed highwood land (stoneham 2) LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
16 Jan 2012 AP01 Appointment of Mr Nigel Leonard Shannon as a director
16 Jan 2012 AP03 Appointment of Malcolm Mintram as a secretary