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STONESHELL LIMITED

Company number 00496062

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 2 March 2023	View PDF Accounts for a dormant company made up to 2 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 3 March 2022	View PDF Accounts for a dormant company made up to 3 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 25 February 2021	View PDF Accounts for a dormant company made up to 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 27 February 2020	View PDF Accounts for a dormant company made up to 27 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Accounts for a dormant company made up to 1 March 2018	View PDF Accounts for a dormant company made up to 1 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 2 March 2017	View PDF Accounts for a dormant company made up to 2 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Full accounts made up to 3 March 2016	View PDF Full accounts made up to 3 March 2016 - link opens in a new window - 15 pages (15 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP04	Appointment of Whitbread Secretaries Limited as a secretary	View PDF Appointment of Whitbread Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	TM01	Termination of appointment of Whitbread Secretaries Limited as a director on 15 October 2015	View PDF Termination of appointment of Whitbread Secretaries Limited as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AP04	Appointment of Whitbread Secretaries Limited as a secretary on 15 October 2015	View PDF Appointment of Whitbread Secretaries Limited as a secretary on 15 October 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP02	Appointment of Whitbread Directors 2 Limited as a director	View PDF Appointment of Whitbread Directors 2 Limited as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP02	Appointment of Whitbread Directors 1 Limited as a director	View PDF Appointment of Whitbread Directors 1 Limited as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	TM02	Termination of appointment of Russell William Fairhurst as a secretary on 15 October 2015	View PDF Termination of appointment of Russell William Fairhurst as a secretary on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP02	Appointment of Whitbread Secretaries Limited as a director on 15 October 2015	View PDF Appointment of Whitbread Secretaries Limited as a director on 15 October 2015 - link opens in a new window - 3 pages (3 pages)

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STONESHELL LIMITED

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