NORTH STONEHAM DEVELOPMENTS LIMITED
Company number 07811445 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Stephen Matthews as a director on 2025-10-08 · 1 page | View document |
| 28 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 1 Apr 2025 | Termination of appointment of Elliot Allan Lord as a director on 2025-03-28 · 1 page | View document |
| 29 Jan 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of Mark Oliver Baskerville as a director on 2024-02-19 · 1 page | View document |
| 15 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 31 Oct 2023 | Termination of appointment of Andrew Stevenson as a director on 2023-10-31 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 25 Oct 2022 | Appointment of Mrs Natalie Louise Brown as a director on 2022-10-03 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 11 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 13 Oct 2021 | Previous accounting period extended from 2021-02-28 to 2021-06-30 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Simon Charles Patrick Beech as a director on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Malcolm Mintram as a director on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Nigel Ashley Meek as a director on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Mark Oliver Baskerville as a director on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Nigel Leonard Shannon as a director on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Martin James Hawthorne as a director on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Mr Elliot Allan Lord as a director on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Stephen Matthews as a director on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Phillip James Curran Prosser as a director on 2021-07-05 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Malcolm Mintram as a secretary on 2021-06-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEECH | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MEEK | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SHANNON | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZAN MINTRAM | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWOOD HOLDINGS LIMITED | View document |
| 29 Nov 2018 | CESSATION OF HIGHWOOD LAND LLP AS A PSC | View document |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWOOD LAND LLP | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 17 Oct 2018 | CESSATION OF HIGHWOOD LAND GROUP LTD AS A PSC | View document |
| 4 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CESSATION OF HIGHWOOD LAND LLP AS A PSC | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWOOD LAND GROUP LTD | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 3 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Jun 2014 | DIRECTOR APPOINTED MRS SUZAN MINTRAM | View document |
| 7 Jun 2014 | DIRECTOR APPOINTED SIMON CHARLES PATRICK BEECH | View document |
| 7 Jun 2014 | DIRECTOR APPOINTED MRS CHRISTINA MARGARET SHANNON | View document |
| 7 Jun 2014 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH MEEK | View document |
| 18 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | COMPANY NAME CHANGED HIGHWOOD LAND (STONEHAM) LIMITED CERTIFICATE ISSUED ON 02/07/12 | View document |
| 12 Nov 2011 | CURREXT FROM 31/10/2012 TO 28/02/2013 | View document |
| 17 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |