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STANLEY COTTAGES DEVELOPMENT LTD

Company number 10320296

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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)
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2016
  • GBP 3,850
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
24 Jul 2018 CH01 Director's details changed
09 Jul 2018 AD01 Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS England to C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE on 9 July 2018
21 May 2018 SH08 Change of share class name or designation
21 May 2018 SH08 Change of share class name or designation
09 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
26 Jul 2017 AD01 Registered office address changed from 4 Baird Gardens London SE19 1HJ United Kingdom to 2D Derby Road Sandiacre Nottingham NG10 5HS on 26 July 2017
06 Jul 2017 MR01 Registration of charge 103202960002, created on 20 June 2017
06 Jul 2017 MR01 Registration of charge 103202960003, created on 20 June 2017
04 Jul 2017 MR01 Registration of charge 103202960001, created on 20 June 2017
28 Nov 2016 AP01 Appointment of Mr Thomas Fabritius Eskebaek as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of Luke Theodore Boulton-Major as a director on 28 November 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018
28 Oct 2016 TM01 Termination of appointment of Thomas Fabritius Eskebaek as a director on 20 October 2016
28 Oct 2016 AP01 Appointment of Mr Luke Theodore Boulton-Major as a director on 20 October 2016
22 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 October 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018
09 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-09
  • GBP 100