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STONEHOUSE PORTFOLIO PROPERTIES LIMITED

Company number 11502257

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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 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	MR04	Satisfaction of charge 115022570005 in full	View PDF Satisfaction of charge 115022570005 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge 115022570003 in full	View PDF Satisfaction of charge 115022570003 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC05	Change of details for Stonehouse Group Holdings Limted as a person with significant control on 4 June 2024	View PDF Change of details for Stonehouse Group Holdings Limted as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2023	MR01	Registration of charge 115022570003, created on 25 July 2023	View PDF Registration of charge 115022570003, created on 25 July 2023 - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	MR01	Registration of charge 115022570004, created on 25 July 2023	View PDF Registration of charge 115022570004, created on 25 July 2023 - link opens in a new window - 8 pages (8 pages)
03 Aug 2023	MR01	Registration of charge 115022570005, created on 25 July 2023	View PDF Registration of charge 115022570005, created on 25 July 2023 - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	AD01	Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ United Kingdom to 52 Jermyn Street London SW1Y 6LX on 23 January 2023	View PDF Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ United Kingdom to 52 Jermyn Street London SW1Y 6LX on 23 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AP01	Appointment of Mr Stephen Waugh as a director on 17 August 2021	View PDF Appointment of Mr Stephen Waugh as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	PSC07	Cessation of Leoni Sceti Group Limited as a person with significant control on 30 March 2021	View PDF Cessation of Leoni Sceti Group Limited as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC07	Cessation of N K V Property Investments Limited as a person with significant control on 30 March 2021	View PDF Cessation of N K V Property Investments Limited as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of Stonehouse Group Holdings Limted as a person with significant control on 30 March 2021	View PDF Notification of Stonehouse Group Holdings Limted as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2020	SH19	Statement of capital on 3 June 2020 GBP 1,000	View PDF Statement of capital on 3 June 2020 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
03 Jun 2020	CAP-SS	Solvency Statement dated 23/03/20	View PDF Solvency Statement dated 23/03/20 - link opens in a new window - 1 page (1 page)

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STONEHOUSE PORTFOLIO PROPERTIES LIMITED

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