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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28 Jan 2025 |
MR01 |
Registration of charge 072791180014, created on 24 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 072791180015, created on 24 January 2025
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13 Jan 2025 |
MR04 |
Satisfaction of charge 072791180011 in full
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: insertion of new articles 37.6 13/10/2024
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23 Dec 2024 |
MR01 |
Registration of charge 072791180013, created on 20 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 072791180009 in full
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of John Trevor Sutcliffe as a director on 31 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Darren Stubbs on 9 June 2010
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Errington on 21 December 2020
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 2 March 2020
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24 May 2024 |
MR04 |
Satisfaction of charge 072791180010 in full
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02 May 2024 |
MR01 |
Registration of charge 072791180012, created on 18 April 2024
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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20 Apr 2024 |
MR01 |
Registration of charge 072791180011, created on 18 April 2024
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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13 Nov 2023 |
CH01 |
Director's details changed for Mr John Trevor Sutcliffe on 10 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Stonebridge Homes Group Limited as a person with significant control on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Darren Stubbs on 4 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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21 Oct 2022 |
MR01 |
Registration of charge 072791180010, created on 17 October 2022
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