STENNESS ESTATES LIMITED
Company number 03008245 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-04-12 with updates · 6 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Jul 2023 | Resolutions · 2 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 25 Jul 2023 | Particulars of variation of rights attached to shares · 9 pages | View document |
| 19 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-04-12 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MRS KIM ANN CLOUSTON | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART JAMES CLOUSTON / 02/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 27 Nov 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 1 WEST END TERRACE CORBRIDGE NORTHUMBERLAND NE45 5HQ | View document |
| 21 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 2003 | £ IC 10000/625 17/12/02 £ SR 9375@1=9375 | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 12 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 24A MARKET STREET HEXHAM NORTHUMBERLAND NE46 3NU | View document |
| 11 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 91A HIGH STREET WREKENTON GATESHEAD TYNE & WEAR NE9 7JR | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 11 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO DURHAM DH7 8HJ | View document |
| 7 Jun 1996 | ALTER MEM AND ARTS 29/03/96 | View document |
| 7 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | View document |
| 7 Jun 1996 | NC INC ALREADY ADJUSTED 29/03/96 | View document |
| 29 Apr 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | VARYING SHARE RIGHTS AND NAMES 04/10/95 | View document |
| 7 Mar 1996 | £ NC 100/10000 04/10/95 | View document |
| 7 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 19 AND A HALF OLD ELVET DURHAM CITY DURHAM DH1 3HL | View document |
| 21 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 21 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/11/95 | View document |
| 15 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Sep 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE-UPON-TYNE NE1 1NP | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 29 Jun 1995 | COMPANY NAME CHANGED STENESS ESTATES LIMITED CERTIFICATE ISSUED ON 30/06/95 | View document |
| 2 Jun 1995 | COMPANY NAME CHANGED EIWN 29 LIMITED CERTIFICATE ISSUED ON 05/06/95 | View document |
| 10 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |