STONEBECK MANAGEMENT COMPANY LIMITED

Company number 01979862

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
02 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015	(19 pages)
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 15 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.	(12 pages)
31 Jul 2015	TM01	Termination of appointment of Jane Louise Atkins as a director on 14 November 2014	(1 page)
31 Jul 2015	TM01	Termination of appointment of Neil William Atkins as a director on 14 November 2014	(1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(11 pages)
27 Jul 2014	AP03	Appointment of Mr John Graham Durston as a secretary on 1 April 2014	(2 pages)
27 Jul 2014	TM02	Termination of appointment of John David Shippen as a secretary on 31 March 2014	(1 page)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(11 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(11 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(11 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(14 pages)
13 Jul 2010	CH01	Director's details changed for John David Shippen on 12 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Stephen William Roberts on 12 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for John Graham Durston on 12 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Jane Louise Atkins on 12 July 2010	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)