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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07 Nov 2024 |
PSC05 |
Change of details for Stonewood Builders Holdings Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Seathwaite Llp as a person with significant control on 29 October 2021
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07 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Octavius Arbuthnott as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Vanessa Julie Arbuthnott as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Edmund Harry Mather Arbuthnott as a director on 29 October 2024
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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 124308620001 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 124308620002 in full
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Samuel Robert Smart as a director on 19 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Adam Frederick Marks as a director on 19 December 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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15 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Apr 2021 |
MR01 |
Registration of charge 124308620001, created on 14 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 124308620002, created on 14 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Feb 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 September 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Nicholas Octavius Arduthnott on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Adam Frederick Marks on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Vanessa Julie Arbuthnott as a director on 17 February 2020
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