THE STONEBAKE COMPANY LIMITED

03764257
50 ST. MARYS CRESCENT LONDON NW4 4LH

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 5 Buy now
05 Sep 2023 officers Termination of appointment of director (David Pritchard) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Isabella Lockett) 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2023 accounts Annual Accounts 5 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2022 accounts Annual Accounts 5 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2021 accounts Annual Accounts 5 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 4 Buy now
12 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 4 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 5 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 accounts Annual Accounts 6 Buy now
08 May 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 accounts Annual Accounts 6 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 accounts Annual Accounts 6 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 accounts Annual Accounts 2 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Shirley Goodwin) 2 Buy now
04 May 2010 officers Change of particulars for director (David Pritchard) 2 Buy now
04 May 2010 officers Change of particulars for director (Isabella Lockett) 2 Buy now
04 Jun 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
24 Feb 2009 accounts Annual Accounts 2 Buy now
04 Sep 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
15 Oct 2007 accounts Annual Accounts 5 Buy now
07 Jun 2007 annual-return Return made up to 04/05/07; full list of members 3 Buy now
27 Jul 2006 accounts Annual Accounts 5 Buy now
21 Jul 2006 officers New director appointed 1 Buy now
21 Jul 2006 officers New director appointed 1 Buy now
08 May 2006 annual-return Return made up to 04/05/06; full list of members 3 Buy now
02 Aug 2005 annual-return Return made up to 04/05/05; full list of members 3 Buy now
25 Jun 2005 accounts Annual Accounts 5 Buy now
03 Jun 2005 address Registered office changed on 03/06/05 from: 24 deacons hill road elstree hertfordshire WD6 3LH 1 Buy now
06 May 2005 officers Secretary resigned 1 Buy now
06 May 2005 officers Director resigned 1 Buy now
06 May 2005 officers New director appointed 2 Buy now
06 May 2005 officers New secretary appointed 2 Buy now
17 Jun 2004 annual-return Return made up to 04/05/04; full list of members 7 Buy now
24 Dec 2003 accounts Annual Accounts 5 Buy now
16 Jul 2003 annual-return Return made up to 04/05/03; full list of members 7 Buy now
03 Apr 2003 accounts Annual Accounts 5 Buy now
26 Jan 2003 capital Ad 22/04/01-10/01/03 £ si 99@1 2 Buy now
26 Jan 2003 address Registered office changed on 26/01/03 from: 5 howard walk london N2 0HB 1 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
04 Sep 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 accounts Annual Accounts 5 Buy now
07 Aug 2002 annual-return Return made up to 04/05/02; full list of members 6 Buy now
08 May 2001 annual-return Return made up to 04/05/01; full list of members 6 Buy now
13 Feb 2001 accounts Annual Accounts 5 Buy now
28 Dec 2000 annual-return Return made up to 04/05/00; full list of members 6 Buy now
21 Nov 2000 officers New secretary appointed 2 Buy now
21 Nov 2000 officers New director appointed 2 Buy now
21 Nov 2000 address Registered office changed on 21/11/00 from: 5 howard walk london N2 0HB 1 Buy now
25 Oct 2000 officers Secretary resigned 1 Buy now
25 Oct 2000 officers Director resigned 1 Buy now
23 Oct 2000 address Registered office changed on 23/10/00 from: 81A corbets tey road upminster essex RM14 2AJ 1 Buy now
20 Oct 2000 resolution Resolution 10 Buy now
04 May 1999 incorporation Incorporation Company 14 Buy now