STONEGATE (FORGE COTTAGE) LIMITED
Company number 12752343 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Resolutions · 3 pages | View document |
| 16 Jul 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 8 Jul 2026 | Termination of appointment of Jeremy Nigel Parker Hinds as a director on 2026-07-07 · 1 page | View document |
| 8 Jul 2026 | Appointment of Philip Alan Herbert as a director on 2026-07-07 · 2 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 16 Jan 2026 | Registered office address changed from 2000 Cathedral Square Cathedral Hill Guildford GU2 7YL England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2026-01-16 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-16 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 Apr 2025 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 13 Mar 2025 | Registration of charge 127523430004, created on 2025-03-07 · 40 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Jeremy Nigel Parker Hinds on 2025-02-24 · 2 pages | View document |
| 15 Feb 2025 | Satisfaction of charge 127523430001 in full · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Change of details for Stonegate Homes Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Sep 2022 | Registered office address changed from Oak Green House 250-256 High Street Dorking RH4 1QT England to 2000 Cathedral Square Cathedral Hill Guildford GU2 7YL on 2022-09-30 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 10 May 2022 | Change of details for Stonegate Homes Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 10 May 2022 | Cessation of Glenn Murray as a person with significant control on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Registration of charge 127523430003, created on 2022-04-29 · 40 pages | View document |
| 5 May 2022 | Registration of charge 127523430002, created on 2022-04-29 · 28 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |