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STONE GROVE STOKE PARK LIMITED

Company number 10471401

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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)
16 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR04	Satisfaction of charge 104714010001 in full	View PDF Satisfaction of charge 104714010001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2017	PSC02	Notification of Stoke Park Investment Co Ltd as a person with significant control on 28 November 2016	View PDF Notification of Stoke Park Investment Co Ltd as a person with significant control on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	PSC07	Cessation of Stonegate Homes Limited as a person with significant control on 28 November 2016	View PDF Cessation of Stonegate Homes Limited as a person with significant control on 28 November 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2017	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 - 24 pages (24 pages)
07 May 2017	CH01	Director's details changed for Mr Andrew George Southern on 25 January 2017	View PDF Director's details changed for Mr Andrew George Southern on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	SH02	Sub-division of shares on 28 November 2016	View PDF Sub-division of shares on 28 November 2016 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AP01	Appointment of Mr Philip Thomas Hendy as a director on 28 November 2016	View PDF Appointment of Mr Philip Thomas Hendy as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	MR01	Registration of charge 104714010001, created on 28 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	View PDF Registration of charge 104714010001, created on 28 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 - link opens in a new window - 36 pages (36 pages)
09 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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