Companies House does not verify the accuracy of the information filed

STONEWOOD HOMES (BABDOWN) LTD

Company number 09209364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	MR01	Registration of charge 092093640003, created on 26 July 2018	View PDF Registration of charge 092093640003, created on 26 July 2018 - link opens in a new window - 39 pages (39 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
24 Nov 2017	AD01	Registered office address changed from 30 Logan Road Bristol BS7 8DT to The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY on 24 November 2017	View PDF Registered office address changed from 30 Logan Road Bristol BS7 8DT to The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY on 24 November 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
21 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 10 pages (10 pages)
12 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Nov 2014	AP01	Appointment of Jason Paul Ashenden as a director on 17 October 2014	View PDF Appointment of Jason Paul Ashenden as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Alun Gwyn Jenkins as a director on 17 October 2014	View PDF Appointment of Alun Gwyn Jenkins as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Dr James Anthony Brosch as a director on 17 October 2014	View PDF Appointment of Dr James Anthony Brosch as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AP01	Appointment of Matthew Aitkenhead as a director on 17 October 2014	View PDF Appointment of Matthew Aitkenhead as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP03	Appointment of Judi Cowie as a secretary on 17 October 2014	View PDF Appointment of Judi Cowie as a secretary on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	MR01	Registration of charge 092093640002, created on 17 October 2014	View PDF Registration of charge 092093640002, created on 17 October 2014 - link opens in a new window - 31 pages (31 pages)
23 Oct 2014	MR01	Registration of charge 092093640001, created on 17 October 2014	View PDF Registration of charge 092093640001, created on 17 October 2014 - link opens in a new window - 36 pages (36 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

STONEWOOD HOMES (BABDOWN) LTD

Filter by category