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STONEBRIDGE BUSINESS SOLUTIONS LTD

Company number 10711584

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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)
11 Feb 2021	TM01	Termination of appointment of David Thomas O'sullivan as a director on 30 May 2017	View PDF Termination of appointment of David Thomas O'sullivan as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD01	Registered office address changed from Unit 1 Joel Street Farm Joel Street Pinner HA5 2PD England to Spaces Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 11 February 2021	View PDF Registered office address changed from Unit 1 Joel Street Farm Joel Street Pinner HA5 2PD England to Spaces Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 11 February 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	PSC01	Notification of David O'sullivan as a person with significant control on 5 September 2017	View PDF Notification of David O'sullivan as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	AD01	Registered office address changed from 31 the Embankment Nash Mills Wharf Hemel Hempstead HP3 9GA United Kingdom to Unit 1 Joel Street Farm Joel Street Pinner HA5 2PD on 9 March 2018	View PDF Registered office address changed from 31 the Embankment Nash Mills Wharf Hemel Hempstead HP3 9GA United Kingdom to Unit 1 Joel Street Farm Joel Street Pinner HA5 2PD on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	PSC07	Cessation of Peter Valaitis as a person with significant control on 5 April 2017	View PDF Cessation of Peter Valaitis as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AP01	Appointment of Mr David Thomas O'sullivan as a director on 20 August 2017	View PDF Appointment of Mr David Thomas O'sullivan as a director on 20 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	View PDF Current accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mr David Thomas O'sullivan as a director on 30 May 2017	View PDF Appointment of Mr David Thomas O'sullivan as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Peter Valaitis as a director on 5 April 2017	View PDF Termination of appointment of Peter Valaitis as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-05 GBP 1	View PDF Incorporation Statement of capital on 2017-04-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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