STONEWATER DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewRegistration of charge 114142090013, created on 2025-08-15

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20/08/2520 August 2025 NewFull accounts made up to 2025-03-31

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18/08/2518 August 2025 NewAppointment of Ms Natalie Angus as a secretary on 2025-08-18

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18/08/2518 August 2025 NewTermination of appointment of Anne Louise Harling as a secretary on 2025-08-18

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17/06/2517 June 2025 Confirmation statement made on 2025-06-12 with no updates

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01/05/251 May 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Satisfaction of charge 114142090008 in full

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23/04/2523 April 2025 Satisfaction of charge 114142090009 in full

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23/04/2523 April 2025 Satisfaction of charge 114142090007 in full

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23/04/2523 April 2025 Satisfaction of charge 114142090010 in full

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23/04/2523 April 2025 Satisfaction of charge 114142090011 in full

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16/04/2516 April 2025 Resolutions

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09/10/249 October 2024 Full accounts made up to 2024-03-31

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18/07/2418 July 2024 Satisfaction of charge 114142090003 in full

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11/07/2411 July 2024 Registration of charge 114142090007, created on 2024-07-05

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11/07/2411 July 2024 Registration of charge 114142090008, created on 2024-07-05

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11/07/2411 July 2024 Registration of charge 114142090009, created on 2024-07-05

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11/07/2411 July 2024 Registration of charge 114142090010, created on 2024-07-05

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11/07/2411 July 2024 Registration of charge 114142090011, created on 2024-07-05

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11/07/2411 July 2024 Satisfaction of charge 114142090002 in full

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11/07/2411 July 2024 Satisfaction of charge 114142090006 in full

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11/07/2411 July 2024 Satisfaction of charge 114142090005 in full

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11/07/2411 July 2024 Satisfaction of charge 114142090004 in full

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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02/05/242 May 2024 Registration of charge 114142090006, created on 2024-04-16

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01/05/241 May 2024 Registration of charge 114142090005, created on 2024-04-16

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01/05/241 May 2024 Registration of charge 114142090004, created on 2024-04-16

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24/04/2424 April 2024 Registration of charge 114142090003, created on 2024-04-16

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24/04/2424 April 2024 Registration of charge 114142090002, created on 2024-04-16

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01/11/231 November 2023 Full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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02/11/222 November 2022 Full accounts made up to 2022-03-31

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03/10/223 October 2022 Termination of appointment of Tariq Kazi as a director on 2022-10-01

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03/10/223 October 2022 Appointment of Mr Hursh Shah as a director on 2022-10-01

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04/05/224 May 2022 Termination of appointment of John Philip Bruton as a director on 2022-01-03

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23/02/2223 February 2022 Registration of charge 114142090001, created on 2022-02-22

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07/10/217 October 2021 Appointment of Ms Beverley Anne Costain as a director on 2021-10-01

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07/10/217 October 2021 Termination of appointment of Douglas Ernest Cadman Wright as a director on 2021-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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30/11/1830 November 2018 SECRETARY APPOINTED MRS ANNE LOUISE HARLING

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08/08/188 August 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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13/06/1813 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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