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STONEBRIDGE CORPORATE LIMITED

Company number 05452081

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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)
11 Jun 2020 MR01 Registration of charge 054520810004, created on 27 May 2020
10 Jun 2020 MR01 Registration of charge 054520810003, created on 27 May 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
02 Dec 2019 AD01 Registered office address changed from Renaissance House 32 Upper High Street Epsom Surrey to Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ on 2 December 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 May 2017 AP01 Appointment of Mr Alan Frank Passmore as a director on 1 May 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5,465
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5,465
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Nov 2014 AD01 Registered office address changed from Suite 2 Oaks House 12-22 West Street Epsom Surrey KT18 7RG to Renaissance House 32 Upper High Street Epsom Surrey on 25 November 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5,465
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
06 Jun 2013 CH03 Secretary's details changed for Mr Andrew Thumwood on 6 June 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Paul Beck as a director
06 Feb 2012 SH03 Purchase of own shares.