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STENBALL GROUP LIMITED

Company number 06997651

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Stephen James Kitney as a director on 16 April 2024
25 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
27 Jun 2023 AA Full accounts made up to 31 December 2022
05 May 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
04 Aug 2022 AA Full accounts made up to 31 January 2022
29 Oct 2021 AA Full accounts made up to 31 January 2021
24 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
14 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
23 Jul 2020 AA Full accounts made up to 31 January 2020
19 Feb 2020 CH01 Director's details changed for Mr Martin James Brown on 29 May 2019
19 Feb 2020 CH01 Director's details changed for Mr David James Fisher Drummond on 29 May 2019
02 Jan 2020 CH01 Director's details changed for Mr Martin James Overington on 29 May 2019
02 Jan 2020 CH03 Secretary's details changed for Robert Allan Russel Spencer on 29 May 2019
02 Jan 2020 CH01 Director's details changed for Mr Robert Allan Russel Spencer on 29 May 2019
11 Dec 2019 MR01 Registration of charge 069976510003, created on 10 December 2019
04 Nov 2019 AA Accounts for a small company made up to 31 January 2019
24 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
31 May 2019 AD01 Registered office address changed from St. Martins House Ockham Road South East Horsley Surrey KT24 6RX to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF on 31 May 2019
31 May 2019 PSC05 Change of details for Stenball Holdings Limited as a person with significant control on 29 April 2019
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AA Accounts for a small company made up to 31 January 2018
28 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates