NORTH STONEHAM DEVELOPMENTS (1) LIMITED

Company number 07874810

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
11 Dec 2018	PSC02	Notification of Highwood Land Llp as a person with significant control on 4 April 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Highwood Land Group Ltd as a person with significant control on 4 April 2018	(1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(5 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
04 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(5 pages)
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	(10 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
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	(10 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
08 Jun 2014	AP01	Appointment of Mrs Christina Margaret Shannon as a director	(2 pages)
08 Jun 2014	AP01	Appointment of Mrs Suzan Mintram as a director	(2 pages)
08 Jun 2014	AP01	Appointment of Mrs Kathryn Elizabeth Meek as a director	(2 pages)
08 Jun 2014	AP01	Appointment of Simon Charles Patrick Beech as a director	(2 pages)
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	(7 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
02 Jul 2012	CERTNM	Company name changed highwood land (stoneham 1) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2012	AP01	Appointment of Mr Nigel Leonard Shannon as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Malcolm Mintram as a director	(2 pages)