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STONEBRIDGE HOMES LIMITED

Company number 07279118

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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)
07 Oct 2022	MR04	Satisfaction of charge 072791180007 in full	View PDF Satisfaction of charge 072791180007 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 072791180008 in full	View PDF Satisfaction of charge 072791180008 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	CH01	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022	View PDF Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR04	Satisfaction of charge 072791180006 in full	View PDF Satisfaction of charge 072791180006 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	MR04	Satisfaction of charge 072791180005 in full	View PDF Satisfaction of charge 072791180005 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	MR04	Satisfaction of charge 072791180004 in full	View PDF Satisfaction of charge 072791180004 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	MR04	Satisfaction of charge 072791180003 in full	View PDF Satisfaction of charge 072791180003 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	MR04	Satisfaction of charge 072791180001 in full	View PDF Satisfaction of charge 072791180001 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	MR01	Registration of charge 072791180009, created on 31 January 2022	View PDF Registration of charge 072791180009, created on 31 January 2022 - link opens in a new window - 27 pages (27 pages)
11 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
10 Jun 2021	MR01	Registration of charge 072791180008, created on 4 June 2021	View PDF Registration of charge 072791180008, created on 4 June 2021 - link opens in a new window - 33 pages (33 pages)
24 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Mar 2021	PSC02	Notification of Stonebridge Homes Group Limited as a person with significant control on 21 December 2020	View PDF Notification of Stonebridge Homes Group Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Stonebridge Projects Limited as a person with significant control on 21 December 2020	View PDF Cessation of Stonebridge Projects Limited as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Henry Boot Land Holdings Limited as a person with significant control on 21 December 2020	View PDF Cessation of Henry Boot Land Holdings Limited as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Steven Errington as a director on 21 December 2020	View PDF Appointment of Mr Steven Errington as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Mr Darren Stubbs on 1 January 2018	View PDF Director's details changed for Mr Darren Stubbs on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)

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STONEBRIDGE HOMES LIMITED

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