CompaniesInTheUK

STONEACRE DEVELOPMENTS LIMITED

Company number 06242003 ·

Active

69 filings

Date Filing
11 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
31 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 8 pages View document
28 Mar 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
13 Mar 2025 Termination of appointment of Michael Leslie Bradbrook as a director on 2025-03-12 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 8 pages View document
22 Aug 2023 Registered office address changed from 7 Haven Bank Sandwich Kent CT13 9QE United Kingdom to 14 14 st Crispin Close, Worth Deal Kent CT14 0FD on 2023-08-22 · 1 page View document
22 Aug 2023 Registered office address changed from 14 14 st Crispin Close, Worth Deal Kent CT14 0FD England to 14 st. Crispin Close Worth Deal Kent CT14 0FD on 2023-08-22 · 1 page View document
9 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Feb 2021 30/11/19 UNAUDITED ABRIDGED View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
15 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA SALLY MORRISON View document
15 Apr 2020 CESSATION OF HAMISH MCKAY MORRISON AS A PSC View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HAMISH MORRISON View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
5 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
5 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM THE WORKSHOP STRAIGHT HILL WINGMORE ELHAM CANTERBURY KENT CT4 6LT View document
2 Feb 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN WETENHALL View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
29 Apr 2016 PREVEXT FROM 31/07/2015 TO 30/11/2015 View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORRISON View document
19 Jun 2015 DIRECTOR APPOINTED HAMISH MCKAY MORRISON View document
19 Jun 2015 DIRECTOR APPOINTED EDWINA SALLY MORRISON View document
26 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN WETENHALL / 15/09/2014 View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 6 NORTH COURT SOUTH PARK BUSINESS VILLAGE ARMSTRONG ROAD MAIDSTONE KENT ME15 6JZ View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
22 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
1 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Jun 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
13 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
4 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
27 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN WETENHALL / 23/06/2010 View document
18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
12 May 2009 RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS View document
9 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
2 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW SECRETARY APPOINTED View document
11 Jun 2007 SECRETARY RESIGNED View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 DIRECTOR RESIGNED View document
9 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document