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STONEGATE RETAINED LTD

Company number 12429986

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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)
15 Jun 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2023	AD01	Registered office address changed from , Oak Green House, First Floor 250 - 256 High Street, Dorking, RH4 1QT, England to 2000 Cathedral Hill Guildford GU2 7YL on 19 March 2023	View PDF Registered office address changed from , Oak Green House, First Floor 250 - 256 High Street, Dorking, RH4 1QT, England to 2000 Cathedral Hill Guildford GU2 7YL on 19 March 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2022	MR01	Registration of charge 124299860004, created on 29 April 2022	View PDF Registration of charge 124299860004, created on 29 April 2022 - link opens in a new window - 40 pages (40 pages)
06 May 2022	MR01	Registration of charge 124299860005, created on 29 April 2022	View PDF Registration of charge 124299860005, created on 29 April 2022 - link opens in a new window - 28 pages (28 pages)
05 May 2022	MR01	Registration of charge 124299860003, created on 29 April 2022	View PDF Registration of charge 124299860003, created on 29 April 2022 - link opens in a new window - 28 pages (28 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 124299860001, created on 11 December 2020	View PDF Registration of charge 124299860001, created on 11 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Dec 2020	MR01	Registration of charge 124299860002, created on 11 December 2020	View PDF Registration of charge 124299860002, created on 11 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Dec 2020	TM02	Termination of appointment of Stephen Howard Curwen as a secretary on 25 November 2020	View PDF Termination of appointment of Stephen Howard Curwen as a secretary on 25 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Stephen Howard Curwen as a director on 25 November 2020	View PDF Termination of appointment of Stephen Howard Curwen as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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STONEGATE RETAINED LTD

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