STONEBRIDGE OF HIGHGATE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-27

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15/11/2415 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-15

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11/07/2411 July 2024 Notice to Registrar of Companies of Notice of disclaimer

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Registered office address changed from 49 Highgate West Hill London N6 6DA United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-07-03

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03/07/243 July 2024 Appointment of a voluntary liquidator

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03/07/243 July 2024 Statement of affairs

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Satisfaction of charge 108495910001 in full

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07/10/217 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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18/06/2118 June 2021 31/07/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 368 FOREST ROAD LONDON E17 5JF ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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25/06/2025 June 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BEAUCHAMP-WARD / 08/05/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH BEAUCHAMP-WARD / 08/05/2019

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27/03/1927 March 2019 31/07/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAUGHAN JAMES / 04/04/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH BEAUCHAMP-WARD / 04/04/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR PETER VAUGHAN JAMES / 04/04/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BEAUCHAMP-WARD / 04/04/2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 39B WILBERFORCE ROAD LONDON N4 2SN UNITED KINGDOM

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108495910001

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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