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STONEWOOD BUILDERS HOLDINGS LIMITED

Company number 11217565

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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)
14 May 2024 AA Group of companies' accounts made up to 30 September 2023
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
22 Feb 2024 MR04 Satisfaction of charge 112175650004 in full
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
17 May 2023 MR01 Registration of charge 112175650006, created on 9 May 2023
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
24 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 February 2019
04 Aug 2022 TM01 Termination of appointment of Steven King as a director on 31 July 2022
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2022
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
19 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2021 MR04 Satisfaction of charge 112175650003 in full
08 Nov 2021 PSC07 Cessation of Stonewood Properties Limited as a person with significant control on 28 October 2018
11 Aug 2021 MR01 Registration of charge 112175650005, created on 6 August 2021
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
26 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
06 Nov 2020 AP01 Appointment of Mr Steven King as a director on 1 November 2020
17 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
05 Mar 2020 AP01 Appointment of Mr Richard Stephen Cherry as a director on 1 March 2020
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
16 Dec 2019 MR01 Registration of charge 112175650004, created on 13 December 2019
21 Oct 2019 PSC02 Notification of Stonewood Properties Ltd as a person with significant control on 21 February 2018
18 Oct 2019 PSC02 Notification of Stonewood Properties Limited as a person with significant control on 5 April 2018
18 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 18 October 2019