STONEBRIDGE PROJECTS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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21/08/2521 August 2025 NewPrevious accounting period shortened from 2025-07-31 to 2025-01-31

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20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-07-31

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20/08/2520 August 2025 NewCurrent accounting period shortened from 2024-12-31 to 2024-07-31

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06/02/256 February 2025 Registered office address changed from 1 Featherbank Court Horsforth Leeds LS18 4QF England to C/O Youraccountants R4 Westoe Village Centre Sea Winnings Way South Shields Tyne and Wear NE33 3PE on 2025-02-06

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Director's details changed for Mrs Nicola Joanne Stubbs on 2025-01-29

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29/01/2529 January 2025 Change of details for Mr Darren Stubbs as a person with significant control on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Mr Darren Stubbs on 2025-01-29

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Change of details for Mr Darren Stubbs as a person with significant control on 2023-11-01

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14/11/2314 November 2023 Registration of charge 066823510001, created on 2023-11-07

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14/11/2314 November 2023 Director's details changed for Mrs Nicola Joanne Stubbs on 2023-11-01

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14/11/2314 November 2023 Director's details changed for Mr Darren Stubbs on 2023-11-01

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27/10/2327 October 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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01/08/191 August 2019 ADOPT ARTICLES 09/07/2019

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01/08/191 August 2019 09/07/19 STATEMENT OF CAPITAL GBP 8000

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 DIRECTOR APPOINTED MRS NICOLA JOANNE STUBBS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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12/04/1812 April 2018 30/09/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE EVERETT

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27/12/1727 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/12/1727 December 2017 COMPANY NAME CHANGED STONEBRIDGE HOMES LIMITED CERTIFICATE ISSUED ON 27/12/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM STONEBRIDGE HOUSE FEATHERBANK COURT HORSFORTH LEEDS LS18 4QF

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1522 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 10 BLENHEIM TERRACE LEEDS LS2 9HX

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR NORMAN STUBBS

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17/09/1417 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN STUBBS / 27/08/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STUBBS / 27/08/2012

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25/09/1225 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STUBBS / 27/08/2011

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19/07/1119 July 2011 DIRECTOR APPOINTED MR LESLIE EVERETT

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CALLS WHARF 2 THE CALLS LEEDS LS2 7JU

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 27/08/2009

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STUBBS / 27/08/2009

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21/09/0921 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/09/0914 September 2009 PREVSHO FROM 31/08/2009 TO 30/09/2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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02/10/082 October 2008 DIRECTOR APPOINTED MR DARREN STUBBS

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02/10/082 October 2008 DIRECTOR APPOINTED MR NORMAN ALAN STUBBS

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27/08/0827 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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