STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
Company number 13161720
- Company Overview for STONEY WOOD PROPERTY DEVELOPMENTS LIMITED (13161720)
- Filing history for STONEY WOOD PROPERTY DEVELOPMENTS LIMITED (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) |
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| 16 Jul 2026 | AA |
Audit exemption subsidiary accounts made up to 31 December 2025
This document is being processed and will be available in 10 days.
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| 16 Jul 2026 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
This document is being processed and will be available in 10 days.
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| 16 Jul 2026 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
This document is being processed and will be available in 10 days.
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| 16 Jul 2026 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
This document is being processed and will be available in 10 days.
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| 30 Apr 2026 | SH01 |
Statement of capital following an allotment of shares on 29 April 2026
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| 27 Feb 2026 | CS01 | Confirmation statement made on 26 January 2026 with updates | |
| 07 Jan 2026 | SH01 |
Statement of capital following an allotment of shares on 23 December 2025
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| 22 Jul 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2024 | |
| 29 May 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | |
| 29 May 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 29 May 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 31 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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| 30 Jan 2025 | CS01 | Confirmation statement made on 26 January 2025 with no updates | |
| 13 Dec 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
| 28 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 16 Sep 2024 | AP04 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 September 2024 | |
| 16 Sep 2024 | PSC02 | Notification of Aviva Capital Partners Limited as a person with significant control on 4 September 2024 | |
| 16 Sep 2024 | PSC07 | Cessation of Mark Lyndon Jefferies as a person with significant control on 4 September 2024 | |
| 16 Sep 2024 | PSC07 | Cessation of Christopher Jeremy Guilbert as a person with significant control on 4 September 2024 | |
| 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 | |
| 16 Sep 2024 | TM01 | Termination of appointment of David Oliver Kuropatwa as a director on 4 September 2024 | |
| 16 Sep 2024 | TM01 | Termination of appointment of Alexander Joseph Kuropatwa as a director on 4 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr. Hugo Roland Simon Woodhead as a director on 4 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr. Mark William Bousfield as a director on 4 September 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates |