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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)
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
04 Nov 2019 AA Group of companies' accounts made up to 31 January 2019
17 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22.06.2020 and 07.12.2020.
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/02/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2019 AD01 Registered office address changed from St Martin's House Ockham Road South East Horsley Surrey KT24 6RX to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF on 30 May 2019
05 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
06 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
16 Jun 2017 CS01 03/06/17 Statement of Capital gbp 400
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 400
14 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
27 Aug 2015 AUD Auditor's resignation
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 400
25 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 214
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 136
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 136
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 136
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Three new classes of share to be created called b ordinary shares of £1.00 each; c ordinary non voting shares of £1.00 each; and d ordinary non voting shares of £1.00 each. 10/06/2014
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2014 AD03 Register(s) moved to registered inspection location
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 50