NEW STONE HOUSE FARM LIMITED

Company number 08697664

Date	Type	Description	View / Download
20 Dec 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 20 December 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
01 Aug 2016	MR01	Registration of charge 086976640001, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Limited on 1 July 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd 16 Hanover Square London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr Luca Di Rico on 27 October 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Alan Mitchell Shaffran on 27 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr. Luca Di Rico as a director on 21 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 21 October 2014	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Philip Pels as a director on 27 October 2014	(2 pages)
13 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
13 Nov 2014	AP04	Appointment of Quintas Energy Uk Limited as a secretary on 27 October 2014	(3 pages)
12 Nov 2014	CERTNM	Company name changed inrg (solar parks) 10 LTD\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-27	(2 pages)
12 Nov 2014	CONNOT	Change of name notice	(2 pages)
10 Nov 2014	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to C/O Quintas Energy Uk Ltd 16 Hanover Square London W1S 1HT on 10 November 2014	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(3 pages)
05 Mar 2014	CERTNM	Company name changed solargise (solar parks) 10 LTD\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-06	(2 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 100	(22 pages)

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