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STENBALL LIMITED

Company number 06462356

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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)
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
02 Dec 2016 MR04 Satisfaction of charge 064623560002 in full
04 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
04 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
27 Aug 2015 AUD Auditor's resignation
13 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 300
25 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
07 Jul 2014 AA Full accounts made up to 30 September 2013
30 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 MR01 Registration of charge 064623560002
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 300
04 Jul 2013 AA Full accounts made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AA Full accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
14 Sep 2010 AD03 Register(s) moved to registered inspection location
31 Aug 2010 AD02 Register inspection address has been changed
02 Jul 2010 AA Full accounts made up to 30 September 2009
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders