Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STONEBEACH LIMITED

Company number 04396961

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
28 Jan 2013 AA Full accounts made up to 30 September 2012
30 Aug 2012 AP01 Appointment of Paul May as a director
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 September 2010
05 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 30 September 2009
25 Oct 2009 CH01 Director's details changed for Victor Scalzo on 21 October 2009
05 May 2009 363a Return made up to 18/03/09; full list of members
06 Jan 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from, 32 bedford row, london, WC1R 4EH
02 Jul 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 18/03/08; full list of members
30 Jan 2008 363s Return made up to 18/03/07; full list of members
18 Dec 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant docs approved 10/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition