STENBALL CONSTRUCTION LIMITED
Company number 04949767 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 12 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 1 Aug 2025 | Appointment of Mr Stephen James Kitney as a director on 2025-01-01 · 2 pages | View document |
| 1 Aug 2025 | Appointment of Mr Martin James Brown as a director on 2025-01-01 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Martin James Overington on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Stenball Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 5 May 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 |
| 10 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 28 Oct 2022 | Full accounts made up to 2022-01-31 · 17 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 29 Oct 2021 | Full accounts made up to 2021-01-31 · 17 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES OVERINGTON / 29/05/2019 | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN RUSSEL SPENCER / 29/05/2019 | View document |
| 2 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALLAN RUSSEL SPENCER / 29/05/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / STENBALL LIMITED / 29/04/2019 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM ST MARTINS HOUSE OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX | View document |
| 2 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 31 Oct 2018 | DISS REQUEST WITHDRAWN | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 10 Mar 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 30 Jan 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049497670003 | View document |
| 4 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2014 | CURREXT FROM 30/09/2014 TO 31/01/2015 | View document |
| 17 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049497670003 | View document |
| 1 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 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 |
| 31 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES OVERINGTON / 24/11/2009 | View document |
| 7 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN RUSSEL SPENCER / 12/10/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALLAN RUSSEL SPENCER / 12/10/2009 | View document |
| 1 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM UNIT 1 COOPERS PLACE COMBE LANE WORMLEY GODALMING SURREY GU8 5SZ | View document |
| 6 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 1ST FLOOR EAST 140-146 HIGH STREET GODALMING SURREY GU7 1AB | View document |
| 29 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 27 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 15 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | COMPANY NAME CHANGED STENBALL LIMITED CERTIFICATE ISSUED ON 20/01/04 | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM GU9 7QU | View document |
| 19 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | View document |
| 5 Jan 2004 | NC INC ALREADY ADJUSTED 22/12/03 | View document |
| 5 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2004 | £ NC 1000/10000 22/12/ | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |