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NORTH STONEHAM DEVELOPMENTS (5) LIMITED

Company number 08116699

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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 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3
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
18 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Malcolm Mintram as a director
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 3
15 Feb 2013 AP01 Appointment of Mr Nigel Leonard Shannon as a director
27 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 28 February 2013
02 Jul 2012 CERTNM Company name changed highwood land (stoneham 5) LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
22 Jun 2012 NEWINC Incorporation