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STONEBEACH LIMITED

Company number 04396961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2018 TM01 Termination of appointment of Paul May as a director on 16 November 2018
24 Oct 2018 AP01 Appointment of Mr Luke Johnson as a director on 11 October 2018
11 Oct 2018 MR04 Satisfaction of charge 5 in full
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
13 Feb 2018 AA Full accounts made up to 30 September 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 September 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 150,100
18 Jan 2016 AA Full accounts made up to 30 September 2015
10 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 150,100
10 Apr 2015 TM01 Termination of appointment of Victor Scalzo as a director on 1 March 2015
24 Feb 2015 AA Full accounts made up to 30 September 2014
12 Sep 2014 AP03 Appointment of Mr Christopher David Marsh as a secretary on 12 September 2014
12 Sep 2014 TM02 Termination of appointment of Victor Scalzo as a secretary on 12 September 2014
29 Jul 2014 AD01 Registered office address changed from , 146-158 Sarehole Road, Birmingham, B28 8DT to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2014 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2014 SH01 Statement of capital following an allotment of shares on 9 July 2002
  • GBP 150,100
28 May 2014 MR04 Satisfaction of charge 6 in full
28 May 2014 MR04 Satisfaction of charge 2 in full
28 May 2014 MR04 Satisfaction of charge 3 in full
28 May 2014 MR04 Satisfaction of charge 4 in full
20 May 2014 CC04 Statement of company's objects
07 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 150,100
20 Mar 2014 AA Full accounts made up to 30 September 2013