STONEACRE PROPERTY DEVELOPERS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-09-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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09/02/239 February 2023 Registration of charge 058356960006, created on 2023-02-07

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07/02/237 February 2023 Satisfaction of charge 058356960001 in full

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07/02/237 February 2023 Satisfaction of charge 058356960003 in full

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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22/06/2122 June 2021 Previous accounting period shortened from 2020-06-29 to 2020-06-28

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21/06/2121 June 2021 Confirmation statement made on 2021-06-02 with no updates

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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25/03/2025 March 2020 29/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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23/04/1923 April 2019 ADOPT ARTICLES 05/04/2019

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08/04/198 April 2019 DIRECTOR APPOINTED MR JAMES DANIEL NEWMAN

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18/03/1918 March 2019 29/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOBS

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA JACOBS

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23/11/1823 November 2018 APPOINTMENT TERMINATED, SECRETARY AMANDA JACOBS

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHUA JACOBS

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05/11/185 November 2018 CESSATION OF AMANDA LOUISE JACOBS AS A PSC

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05/11/185 November 2018 CESSATION OF STEPHEN HOWARD JACOBS AS A PSC

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JACOBS

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01/11/181 November 2018 ADOPT ARTICLES 23/10/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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28/03/1828 March 2018 29/06/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 29 June 2016

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23/03/1723 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058356960003

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058356960002

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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21/06/1621 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058356960001

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JACOBS / 01/06/2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 STATEMENT OF COMPANY'S OBJECTS

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23/07/1223 July 2012 VARYING SHARE RIGHTS AND NAMES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RX

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09/11/119 November 2011 DIRECTOR APPOINTED MR BRYAN PETER DAVIES

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22/06/1122 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JACOBS / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD JACOBS / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JACOBS / 01/06/2010

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA JACOBS / 01/06/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/07/0625 July 2006 SECRETARY RESIGNED

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25/07/0625 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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