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STONE BAKERY LIMITED

Company number NI632624

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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)
06 Aug 2025 CS01 Confirmation statement made on 23 July 2025 with no updates
14 Jan 2025 MR04 Satisfaction of charge NI6326240001 in full
13 Dec 2024 MR01 Registration of charge NI6326240002, created on 29 November 2024
26 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
07 Feb 2024 PSC01 Notification of Jacqueline Mcnamee as a person with significant control on 24 July 2016
08 Dec 2023 AP01 Appointment of Alex Murphy as a director on 27 November 2023
08 Dec 2023 AP01 Appointment of Conor O'sullivan as a director on 27 November 2023
10 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
08 Sep 2023 MR01 Registration of charge NI6326240001, created on 7 September 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 5,000
28 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
05 Oct 2021 AA Audited abridged accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
16 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-19
16 Apr 2021 CONNOT Change of name notice
20 Nov 2020 AA Audited abridged accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
11 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
02 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates