Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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21 Feb 2024 |
MR04 |
Satisfaction of charge SC5633470009 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge SC5633470007 in full
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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01 Apr 2022 |
MR01 |
Registration of charge SC5633470009, created on 29 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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13 Apr 2021 |
MR01 |
Registration of charge SC5633470007, created on 2 April 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC5633470008, created on 29 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Jan 2021 |
PSC02 |
Notification of Stone Acre Property Group Limited as a person with significant control on 19 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Andrew Craig as a person with significant control on 19 January 2021
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 May 2019 |
CERTNM |
Company name changed stone acre property group LIMITED\certificate issued on 31/05/19
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CONNOT ‐
Change of name notice
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-16
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14 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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14 May 2019 |
TM01 |
Termination of appointment of Andrew Rennick as a director on 4 April 2019
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01 May 2019 |
PSC07 |
Cessation of Andrew Rennick as a person with significant control on 4 April 2019
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-02
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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