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STENBALL HOLDINGS LIMITED

Company number 09068255

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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)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Stephen James Kitney as a director on 16 April 2024
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
09 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
28 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
21 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
29 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
07 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 3 June 2019
24 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
28 Aug 2020 PSC05 Change of details for Muttley Holdings Limited as a person with significant control on 29 May 2019
28 Aug 2020 PSC05 Change of details for Dastardly Limited as a person with significant control on 29 May 2019
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 03/06/2019
20 May 2020 PSC07 Cessation of Robert Allan Russel Spencer as a person with significant control on 1 February 2019
20 May 2020 PSC07 Cessation of Martin James Overington as a person with significant control on 1 February 2019
18 May 2020 PSC02 Notification of Muttley Holdings Limited as a person with significant control on 1 February 2019
18 May 2020 PSC02 Notification of Dastardly Limited as a person with significant control on 1 February 2019
02 Jan 2020 PSC04 Change of details for Mr Robert Allan Russel Spencer as a person with significant control on 29 May 2019
02 Jan 2020 PSC04 Change of details for Mr Martin James Overington as a person with significant control on 29 May 2019
02 Jan 2020 CH01 Director's details changed for Mr Robert Allan Russel Spencer on 29 May 2019