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THE STONEBAKE COMPANY LIMITED

Company number 03764257

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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)
17 Jun 2015 AD01 Registered office address changed from 367 West End Lane London NW6 1LP to 50 st. Marys Crescent London NW4 4LH on 17 June 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 199
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 36 the Avenue Radlett Hertfordshire WD7 7DW United Kingdom on 22 February 2012
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Jul 2011 AD01 Registered office address changed from 50 Saint Marys Crescent London NW4 4LH on 7 July 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Shirley Goodwin on 4 May 2010
04 May 2010 CH01 Director's details changed for David Pritchard on 4 May 2010
04 May 2010 CH01 Director's details changed for Isabella Lockett on 4 May 2010
04 Jun 2009 363a Return made up to 04/05/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Sep 2008 363a Return made up to 04/05/08; full list of members
15 Oct 2007 AA Accounts made up to 31 May 2007
07 Jun 2007 363a Return made up to 04/05/07; full list of members
27 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
08 May 2006 363a Return made up to 04/05/06; full list of members