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STONEBRIDGE BRISTOL LTD

Company number 09314774

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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 Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CH01 Director's details changed for Mr Anthony James Franks on 8 July 2024
19 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
21 Oct 2023 CH01 Director's details changed for Mr Anthony James Franks on 6 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CH01 Director's details changed for Mr Anthony James Franks on 6 April 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Feb 2022 MR04 Satisfaction of charge 093147740001 in full
16 Feb 2022 MR04 Satisfaction of charge 093147740002 in full
16 Feb 2022 MR04 Satisfaction of charge 093147740003 in full
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
09 Nov 2021 MR01 Registration of charge 093147740004, created on 28 October 2021
08 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Aug 2021 CH01 Director's details changed for Mr Louis Almero Steyn on 17 November 2014
14 Jun 2021 CH01 Director's details changed for Mr Anthony James Franks on 28 May 2021
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
05 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Sep 2020 CH01 Director's details changed for Mr Louis Almero Steyn on 12 September 2020
23 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
28 Aug 2019 MA Memorandum and Articles of Association
18 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and related documents 23/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2019 CH01 Director's details changed for Mr Anthony James Franks on 8 May 2019
05 Mar 2019 MR01 Registration of charge 093147740003, created on 26 February 2019