Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Samuel Robert Smart as a director on 19 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Adam Frederick Marks as a director on 19 December 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 May 2023 |
MR01 |
Registration of charge 112787330001, created on 9 May 2023
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2023
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20 Apr 2023 |
PSC05 |
Change of details for Stonewood Builders Holding Limited as a person with significant control on 12 October 2022
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20 Apr 2023 |
PSC05 |
Change of details for Real World Holdings Limited as a person with significant control on 12 October 2022
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20 Apr 2023 |
PSC05 |
Change of details for Stonewood Builders Holding Limited as a person with significant control on 12 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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04 Apr 2023 |
PSC02 |
Notification of Real World Holdings Limited as a person with significant control on 12 October 2022
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04 Apr 2023 |
PSC02 |
Notification of Stonewood Builders Holding Limited as a person with significant control on 12 October 2022
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04 Apr 2023 |
PSC07 |
Cessation of Peter Brian Gabriel as a person with significant control on 12 October 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from Mill Lane Box Corsham Wiltshire SN13 8PL United Kingdom to The Stonewood Office West Yatton Lane Castle Combe Chippenham Wiltshire SN14 7EY on 4 April 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
AP01 |
Appointment of Mr Adam Frederick Marks as a director on 12 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Mackay Lang as a director on 12 October 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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