STENBALL LIMITED
Company number 09068255 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 27 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 17 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 12 Aug 2025 | Resolutions · 1 page | View document |
| 12 Aug 2025 | Notification of Stenball Holdings Limited as a person with significant control on 2025-07-21 · 4 pages | View document |
| 11 Aug 2025 | Cessation of Dastardly Limited as a person with significant control on 2025-07-21 · 3 pages | View document |
| 11 Aug 2025 | Cessation of Muttley Holdings Limited as a person with significant control on 2025-07-21 · 3 pages | View document |
| 7 Aug 2025 | Appointment of Mr Martin James Brown as a director on 2025-01-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Martin James Overington on 2025-03-31 · 2 pages | View document |
| 26 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 18 Apr 2024 | Appointment of Mr Stephen James Kitney as a director on 2024-04-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 9 Feb 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Group of companies' accounts made up to 2022-01-31 · 40 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Group of companies' accounts made up to 2021-01-31 · 41 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 7 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM ST MARTIN'S HOUSE OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX | View document |
| 5 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 6 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 8 May 2017 | ADOPT ARTICLES 27/08/2015 | View document |
| 4 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 14 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 25 Nov 2014 | CURREXT FROM 30/09/2014 TO 31/01/2015 | View document |
| 25 Nov 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 214 | View document |
| 25 Nov 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 136 | View document |
| 25 Nov 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 136 | View document |
| 25 Nov 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 136 | View document |
| 17 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2014 | ADOPT ARTICLES 10/06/2014 | View document |
| 12 Jun 2014 | CURRSHO FROM 30/06/2015 TO 30/09/2014 | View document |
| 12 Jun 2014 | SECRETARY APPOINTED ROBERT ALLAN RUSSEL SPENCER | View document |
| 12 Jun 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 38 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED | View document |
| 12 Jun 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 12 Jun 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 12 Jun 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 76 | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR MARTIN JAMES OVERINGTON | View document |
| 12 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM | View document |
| 12 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR ROBERT ALLAN RUSSEL SPENCER | View document |
| 3 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |