STONESWOOD DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10507510 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2016 |
| Age | 7 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
STONESWOOD DEVELOPMENTS LIMITED is an active private limited company with number 10507510. It was incorporated 7 years, 7 months, 9 days ago, on 02 December 2016. The company address is Hallin House North Lakes Business Park Hallin House North Lakes Business Park, Penrith, CA11 0JG, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 10 Feb 2024
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 06 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Mr Craig Andrew Mounsey
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 08 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-08
Psc name: Mr Craig Andrew Mounsey
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 08 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-08
Psc name: Mr Neil Le Sage
Documents
Change account reference date company previous shortened
Date: 29 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-30
New date: 2022-12-29
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-22
Capital : 4 GBP
Documents
Legacy
Date: 22 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/09/22
Documents
Resolution
Date: 22 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-07
Psc name: Mr Craig Andrew Mounsey
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-07
Psc name: Mr Neil Le Sage
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-07
Capital : 770,004 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-20
Old address: Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY England
New address: Hallin House North Lakes Business Park Flusco Penrith CA11 0JG
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Mr Neil Le Sage
Documents
Change to a person with significant control
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-19
Psc name: Mr Neil Le Sage
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 13 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-29
Old address: Mains Cottage Johnby Penrith CA11 0UU England
New address: Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-28
Officer name: Mr Neil Le Sage
Documents
Change to a person with significant control
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-28
Psc name: Mr Neil Le Sage
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-03
Old address: 26 Chains Drive Corbridge NE45 5BP United Kingdom
New address: Mains Cottage Johnby Penrith CA11 0UU
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-01
Officer name: Mr Neil Le Sage
Documents
Change to a person with significant control
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-01
Psc name: Mr Neil Le Sage
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105075100007
Charge creation date: 2020-02-14
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 14 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105075100006
Charge creation date: 2019-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2019
Action Date: 25 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105075100004
Charge creation date: 2019-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2019
Action Date: 25 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105075100003
Charge creation date: 2019-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2019
Action Date: 25 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105075100005
Charge creation date: 2019-01-25
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 31 Aug 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105075100001
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105075100002
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 28 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105075100002
Charge creation date: 2017-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 28 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105075100001
Charge creation date: 2017-03-28
Documents
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