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STONEACRE PROPERTY INVESTMENTS LTD

Company number 08000466

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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)
19 Sep 2024 PSC04 Change of details for Mrs Amanda Louise Jacobs as a person with significant control on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Amanda Louise Jacobs on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Stephen Howard Jacobs on 19 September 2024
19 Sep 2024 PSC04 Change of details for Mr Stephen Howard Jacobs as a person with significant control on 19 September 2024
19 Jun 2024 MR01 Registration of charge 080004660001, created on 10 June 2024
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
22 Mar 2024 PSC04 Change of details for Mr Stephen Howard Jacobs as a person with significant control on 21 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Joshua Jacobs on 21 March 2024
22 Mar 2024 PSC04 Change of details for Mrs Amanda Louise Jacobs as a person with significant control on 21 March 2024
08 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
05 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase by the company approved 25/03/2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 400
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
21 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates