STONEWATER DEVELOPMENTS LIMITED

Company number 11414209 ·

Active

54 filings

Date Filing
20 Aug 2026 Satisfaction of charge 114142090013 in full · 1 page View document
10 Jul 2026 Termination of appointment of Adam Mcghin as a secretary on 2026-06-30 · 1 page View document
10 Jul 2026 Appointment of Ms Syka Sheikh as a secretary on 2026-07-01 · 2 pages View document
28 Jun 2026 Termination of appointment of Beverley Anne Costain as a director on 2026-05-31 · 4 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
5 May 2026 Appointment of Mr David John Ripley as a director on 2026-04-30 · 2 pages View document
5 May 2026 Appointment of Mr Jonathan James Layzell as a director on 2026-04-30 · 2 pages View document
1 Apr 2026 Termination of appointment of Beverley Anne Costain as a director on 2026-03-23 · 1 page View document
19 Mar 2026 Appointment of Mr Adam Mcghin as a secretary on 2026-03-16 · 2 pages View document
19 Mar 2026 Termination of appointment of Natalie Angus as a secretary on 2026-03-13 · 1 page View document
9 Dec 2025 Satisfaction of charge 114142090012 in full · 1 page View document
22 Aug 2025 Registration of charge 114142090013, created on 2025-08-15 · 30 pages View document
20 Aug 2025 Full accounts made up to 2025-03-31 · 22 pages View document
18 Aug 2025 Appointment of Ms Natalie Angus as a secretary on 2025-08-18 · 2 pages View document
18 Aug 2025 Termination of appointment of Anne Louise Harling as a secretary on 2025-08-18 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
1 May 2025 Memorandum and Articles of Association · 24 pages View document
23 Apr 2025 Satisfaction of charge 114142090010 in full · 1 page View document
23 Apr 2025 Satisfaction of charge 114142090007 in full · 1 page View document
23 Apr 2025 Satisfaction of charge 114142090011 in full · 1 page View document
23 Apr 2025 Satisfaction of charge 114142090008 in full · 1 page View document
23 Apr 2025 Satisfaction of charge 114142090009 in full · 1 page View document
16 Apr 2025 Resolutions · 2 pages View document
9 Oct 2024 Full accounts made up to 2024-03-31 · 20 pages View document
18 Jul 2024 Satisfaction of charge 114142090003 in full · 1 page View document
11 Jul 2024 Satisfaction of charge 114142090006 in full · 1 page View document
11 Jul 2024 Registration of charge 114142090007, created on 2024-07-05 · 27 pages View document
11 Jul 2024 Registration of charge 114142090008, created on 2024-07-05 · 28 pages View document
11 Jul 2024 Registration of charge 114142090009, created on 2024-07-05 · 26 pages View document
11 Jul 2024 Registration of charge 114142090010, created on 2024-07-05 · 29 pages View document
11 Jul 2024 Registration of charge 114142090011, created on 2024-07-05 · 26 pages View document
11 Jul 2024 Satisfaction of charge 114142090002 in full · 1 page View document
11 Jul 2024 Satisfaction of charge 114142090005 in full · 1 page View document
11 Jul 2024 Satisfaction of charge 114142090004 in full · 1 page View document
25 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
2 May 2024 Registration of charge 114142090006, created on 2024-04-16 · 24 pages View document
1 May 2024 Registration of charge 114142090005, created on 2024-04-16 · 26 pages View document
1 May 2024 Registration of charge 114142090004, created on 2024-04-16 · 26 pages View document
24 Apr 2024 Registration of charge 114142090003, created on 2024-04-16 · 25 pages View document
24 Apr 2024 Registration of charge 114142090002, created on 2024-04-16 · 26 pages View document
1 Nov 2023 Full accounts made up to 2023-03-31 · 22 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
2 Nov 2022 Full accounts made up to 2022-03-31 · 21 pages View document
3 Oct 2022 Termination of appointment of Tariq Kazi as a director on 2022-10-01 · 1 page View document
3 Oct 2022 Appointment of Mr Hursh Shah as a director on 2022-10-01 · 2 pages View document
4 May 2022 Termination of appointment of John Philip Bruton as a director on 2022-01-03 · 1 page View document
23 Feb 2022 Registration of charge 114142090001, created on 2022-02-22 · 29 pages View document
7 Oct 2021 Appointment of Ms Beverley Anne Costain as a director on 2021-10-01 · 2 pages View document
7 Oct 2021 Termination of appointment of Douglas Ernest Cadman Wright as a director on 2021-09-30 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
30 Nov 2018 SECRETARY APPOINTED MRS ANNE LOUISE HARLING View document
8 Aug 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019 View document
13 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document