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STONEGATE LAND AND ESTATES LIMITED

Company number NI646651

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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 Mar 2021 TM01 Termination of appointment of Stephen Howard Curwen as a director on 25 November 2020
19 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 MR04 Satisfaction of charge NI6466510001 in full
25 Jul 2019 MR04 Satisfaction of charge NI6466510002 in full
23 Jul 2019 MR01 Registration of charge NI6466510006, created on 17 July 2019
22 Jul 2019 MR01 Registration of charge NI6466510003, created on 17 July 2019
22 Jul 2019 MR01 Registration of charge NI6466510004, created on 17 July 2019
22 Jul 2019 MR01 Registration of charge NI6466510005, created on 17 July 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Feb 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2017 MR01 Registration of charge NI6466510002, created on 15 September 2017
20 Sep 2017 MR01 Registration of charge NI6466510001, created on 15 September 2017
30 Jun 2017 AP01 Appointment of Mr Jeremy Nigel Hinds as a director on 29 June 2017
30 Jun 2017 AP01 Appointment of Mr Stephen Howard Curwen as a director on 29 June 2017
28 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-28
  • GBP 100