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STONEHOUSE REAL ESTATE LIMITED

Company number 12122724

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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)
17 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC02	Notification of Stonehouse Group Holdings Limited as a person with significant control on 5 August 2020	View PDF Notification of Stonehouse Group Holdings Limited as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC07	Cessation of Leoni Sceti Group Limited as a person with significant control on 5 August 2020	View PDF Cessation of Leoni Sceti Group Limited as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP01	Appointment of Mr Stephen Waugh as a director on 5 August 2020	View PDF Appointment of Mr Stephen Waugh as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Patrick William Elio Leoni Sceti as a person with significant control on 1 October 2019	View PDF Cessation of Patrick William Elio Leoni Sceti as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC02	Notification of Leoni Sceti Group Limited as a person with significant control on 1 October 2019	View PDF Notification of Leoni Sceti Group Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	MR01	Registration of charge 121227240002, created on 31 October 2019	View PDF Registration of charge 121227240002, created on 31 October 2019 - link opens in a new window - 21 pages (21 pages)
04 Nov 2019	MR01	Registration of charge 121227240001, created on 31 October 2019	View PDF Registration of charge 121227240001, created on 31 October 2019 - link opens in a new window - 38 pages (38 pages)
24 Sep 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to Egyptian House 170-173 Piccadilly London W1J 9EJ on 1 August 2019	View PDF Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to Egyptian House 170-173 Piccadilly London W1J 9EJ on 1 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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