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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21 Jan 2025 |
PSC02 |
Notification of Cultra Properties Ltd as a person with significant control on 14 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Stonegate Land & Property Limited as a person with significant control on 14 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Aug 2023 |
MR01 |
Registration of charge 117332170008, created on 2 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 117332170009, created on 2 August 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MR04 |
Satisfaction of charge 117332170005 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 117332170004 in full
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17 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Oct 2022 |
MR01 |
Registration of charge 117332170007, created on 25 October 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Aug 2021 |
MR01 |
Registration of charge 117332170006, created on 26 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 117332170004, created on 26 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 117332170005, created on 26 July 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr James Patterson on 25 May 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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10 Mar 2021 |
MR04 |
Satisfaction of charge 117332170003 in full
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10 Mar 2021 |
MR04 |
Satisfaction of charge 117332170001 in full
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10 Mar 2021 |
MR04 |
Satisfaction of charge 117332170002 in full
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