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STONEY WOOD PROPERTY DEVELOPMENTS LIMITED

Company number 13161720

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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)
16 Sep 2024	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 September 2024	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC02	Notification of Aviva Capital Partners Limited as a person with significant control on 4 September 2024	View PDF Notification of Aviva Capital Partners Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Mark Lyndon Jefferies as a person with significant control on 4 September 2024	View PDF Cessation of Mark Lyndon Jefferies as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Christopher Jeremy Guilbert as a person with significant control on 4 September 2024	View PDF Cessation of Christopher Jeremy Guilbert as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from 8 st Thomas Street London SE1 9RR England to 80 Fenchurch Street London EC3M 4AE on 16 September 2024	View PDF Registered office address changed from 8 st Thomas Street London SE1 9RR England to 80 Fenchurch Street London EC3M 4AE on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of David Oliver Kuropatwa as a director on 4 September 2024	View PDF Termination of appointment of David Oliver Kuropatwa as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Alexander Joseph Kuropatwa as a director on 4 September 2024	View PDF Termination of appointment of Alexander Joseph Kuropatwa as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr. Hugo Roland Simon Woodhead as a director on 4 September 2024	View PDF Appointment of Mr. Hugo Roland Simon Woodhead as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr. Mark William Bousfield as a director on 4 September 2024	View PDF Appointment of Mr. Mark William Bousfield as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 28 February 2022	View PDF Current accounting period extended from 31 January 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 13 pages (13 pages)

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