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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23 Jul 2024 |
PSC05 |
Change of details for Stonegate Homes Limited as a person with significant control on 28 March 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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23 Feb 2024 |
MR01 |
Registration of charge 125974430008, created on 20 February 2024
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22 Sep 2023 |
MR04 |
Satisfaction of charge 125974430006 in full
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22 Sep 2023 |
MR04 |
Satisfaction of charge 125974430005 in full
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2023 |
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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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 125974430007, created on 29 June 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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12 May 2023 |
SH03 |
Purchase of own shares.
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20 Apr 2023 |
MR04 |
Satisfaction of charge 125974430003 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 125974430001 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 125974430004 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 125974430002 in full
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29 Sep 2022 |
AD01 |
Registered office address changed from , Oak Green House First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT to 2000 Cathedral Square Cathedral Hill Guildford GU2 7YL on 29 September 2022
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04 Aug 2022 |
MR01 |
Registration of charge 125974430005, created on 27 July 2022
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04 Aug 2022 |
MR01 |
Registration of charge 125974430006, created on 27 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Aug 2021 |
AD01 |
Registered office address changed from , Great Oak House High Street, Dorking, Surrey, RH4 1QT, United Kingdom to 2000 Cathedral Square Cathedral Hill Guildford GU2 7YL on 28 August 2021
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