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

STONEBRIDGE OF HIGHGATE LETTINGS LTD

Company number 11651594

Follow this company File for this company
Filter by category

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)
03 Jun 2024 AD01 Registered office address changed from 49 Highgate West Hill London N6 6DA United Kingdom to 67 Highgate High Street Highgate High Street London N6 5JX on 3 June 2024
26 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
01 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
07 Sep 2021 MR04 Satisfaction of charge 116515940001 in full
27 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
15 Apr 2021 AD01 Registered office address changed from 368 Forest Road London E17 5JF United Kingdom to 49 Highgate West Hill London N6 6DA on 15 April 2021
13 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
14 Apr 2020 MR01 Registration of charge 116515940001, created on 9 April 2020
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
29 Jul 2019 PSC07 Cessation of Joel Benjamin Woudstra as a person with significant control on 12 July 2019
29 Jul 2019 TM01 Termination of appointment of Joel Benjamin Woudstra as a director on 12 July 2019
08 May 2019 PSC04 Change of details for Mrs Claire Elizabeth Beauchamp-Ward as a person with significant control on 8 May 2019
15 Feb 2019 AP01 Appointment of Ms Claire Elizabeth Beauchamp-Ward as a director on 5 December 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AP01 Appointment of Mr Peter Vaughan James as a director on 5 December 2018
31 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted