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STONEBAY HOLDINGS LIMITED

Company number 12042477

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
22 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with updates
25 Jun 2022 TM01 Termination of appointment of Iqra Shamim as a director on 15 June 2022
25 Jun 2022 PSC07 Cessation of Iqra Khan Shamim as a person with significant control on 31 May 2022
25 Jun 2022 AP01 Appointment of Mr Huzaifa Bin Masood as a director on 15 June 2022
25 Jun 2022 PSC01 Notification of Huzaifa Bin Masood as a person with significant control on 31 May 2022
08 Mar 2022 CERTNM Company name changed coleshill foods LIMITED\certificate issued on 08/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Dec 2020 AD01 Registered office address changed from 6 the Croftway Birmingham B20 1EG England to 28 Blackwood Road Sutton Coldfield B74 3PH on 20 December 2020
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 100