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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)
31 May 2018 AP01 Appointment of Mr David James Fisher Drummond as a director on 11 November 2017
31 May 2018 AP01 Appointment of Mr Martin James Brown as a director on 11 November 2017
03 Nov 2017 AA Accounts for a small company made up to 31 January 2017
18 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
04 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
04 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 21/08/2016
26 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 04/11/2016
04 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
23 Jul 2014 MR04 Satisfaction of charge 1 in full
22 Jul 2014 MR01 Registration of charge 069976510002, created on 16 July 2014
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
30 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2014 CERTNM Company name changed heyworth developments LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
12 Jun 2014 CONNOT Change of name notice
23 Jan 2014 AUD Auditor's resignation
11 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
04 Jul 2013 AA Full accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
02 Jan 2012 SH08 Change of share class name or designation
28 Dec 2011 AA Full accounts made up to 30 September 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders