STONEGATE RETAINED LTD
Company number 12429986 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Resolutions · 3 pages | View document |
| 16 Jul 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | 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 |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2026 | Registered office address changed from 2000 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 |
| 12 Mar 2025 | Registration of charge 124299860006, created on 2025-03-07 · 40 pages | View document |
| 15 Feb 2025 | Satisfaction of charge 124299860001 in full · 4 pages | View document |
| 15 Feb 2025 | Satisfaction of charge 124299860002 in full · 4 pages | View document |
| 11 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2025 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jun 2024 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 12 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Apr 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 19 Mar 2023 | Registered office address changed from Oak Green House, First Floor 250 - 256 High Street Dorking RH4 1QT England to 2000 Cathedral Hill Guildford GU2 7YL on 2023-03-19 · 1 page | View document |
| 19 Mar 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 6 May 2022 | Registration of charge 124299860004, created on 2022-04-29 · 40 pages | View document |
| 6 May 2022 | Registration of charge 124299860005, created on 2022-04-29 · 28 pages | View document |
| 5 May 2022 | Registration of charge 124299860003, created on 2022-04-29 · 28 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 10 Feb 2022 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |