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STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED

Company number 13903853

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AP01	Appointment of Mr Samuel Robert Smart as a director on 30 September 2024	View PDF Appointment of Mr Samuel Robert Smart as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Peter David Williams as a director on 30 September 2024	View PDF Termination of appointment of Peter David Williams as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Stonewood Builders Holdings Limited as a person with significant control on 30 September 2024	View PDF Notification of Stonewood Builders Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Francois Duquesne as a person with significant control on 30 September 2024	View PDF Cessation of Francois Duquesne as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Cadmus Rock Limited as a person with significant control on 30 September 2024	View PDF Cessation of Cadmus Rock Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Mario Michael Peters as a director on 30 September 2024	View PDF Termination of appointment of Mario Michael Peters as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of Mario Peters as a person with significant control on 30 September 2024	View PDF Cessation of Mario Peters as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
09 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of Thomas Winton Walker as a director on 31 March 2023	View PDF Termination of appointment of Thomas Winton Walker as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC04	Change of details for Mr Francois Duquesne as a person with significant control on 30 March 2023	View PDF Change of details for Mr Francois Duquesne as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/company business 22/03/2022	View PDF Resolutions RES13 ‐ Re-agreement/company business 22/03/2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Francois Duquesne as a person with significant control on 25 March 2022	View PDF Notification of Francois Duquesne as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC01	Notification of Mario Peters as a person with significant control on 25 March 2022	View PDF Notification of Mario Peters as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC02	Notification of Cadmus Rock Limited as a person with significant control on 25 March 2022	View PDF Notification of Cadmus Rock Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Stonewood Builders Holdings Limited as a person with significant control on 25 March 2022	View PDF Cessation of Stonewood Builders Holdings Limited as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 60	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 60 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Mario Peters as a director on 25 March 2022	View PDF Appointment of Mr Mario Peters as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Peter David Williams as a director on 25 March 2022	View PDF Appointment of Mr Peter David Williams as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)

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STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED

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