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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2024 |
DS01 |
Application to strike the company off the register
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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14 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Feb 2024 |
MR04 |
Satisfaction of charge 119905550001 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 119905550002 in full
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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24 May 2023 |
PSC05 |
Change of details for Stonewood Builders Holdings Limited as a person with significant control on 30 September 2022
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23 May 2023 |
PSC07 |
Cessation of Housing Growth Partnership Gp Llp as a General Partner of Housing Growth Partnership Lp as a person with significant control on 30 September 2022
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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17 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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03 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 September 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2019 |
AP01 |
Appointment of Mr Samuel Robert Smart as a director on 12 July 2019
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19 Jul 2019 |
PSC02 |
Notification of Housing Growth Partnership Gp Llp as a General Partner of Housing Growth Partnership Lp as a person with significant control on 12 July 2019
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19 Jul 2019 |
PSC05 |
Change of details for Stonewood Builders Holdings Limited as a person with significant control on 12 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge 119905550002, created on 12 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge 119905550001, created on 12 July 2019
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