STONEBEACH LIMITED
Company number 04396961 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-28 · 21 pages | View document |
| 30 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-28 · 21 pages | View document |
| 18 Jun 2024 | Change of membership of creditors or liquidation committee · 11 pages | View document |
| 19 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-28 · 20 pages | View document |
| 20 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-28 · 22 pages | View document |
| 29 Nov 2021 | Liquidators' statement of receipts and payments to 2021-10-28 · 22 pages | View document |
| 6 Nov 2019 | Registered office address changed from , 1 st. Peters Square, Manchester, M2 3AE to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-11-06 · 2 pages | View document |
| 2 Sep 2019 | AM08 · 13 pages | View document |
| 15 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 29 Mar 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 11 Feb 2019 | Registered office address changed from , 146-156 Sarehole Road, Birmingham, B28 8DT to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-02-11 · 2 pages | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 146-156 SAREHOLE ROAD BIRMINGHAM B28 8DT | View document |
| 9 Feb 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00009336 | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSH | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR LUKE JOHNSON | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 18 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SCALZO | View document |
| 10 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY VICTOR SCALZO | View document |
| 12 Sep 2014 | SECRETARY APPOINTED MR CHRISTOPHER DAVID MARSH | View document |
| 29 Jul 2014 | Registered office address changed from , 146-158 Sarehole Road, Birmingham, B28 8DT to 2nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-29 · 1 page | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 146-158 SAREHOLE ROAD BIRMINGHAM B28 8DT | View document |
| 29 May 2014 | ADOPT ARTICLES 12/05/2014 | View document |
| 29 May 2014 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 May 2014 | 09/07/02 STATEMENT OF CAPITAL GBP 150100 | View document |
| 20 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 8 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED PAUL MAY | View document |
| 22 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders · 5 pages | View document |
| 20 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 5 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SCALZO / 21/10/2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 31 Jul 2008 | 287 · 1 page | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 32 BEDFORD ROW LONDON WC1R 4EH | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2006 | NC INC ALREADY ADJUSTED 15/09/06 | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 17 Oct 2006 | 287 · 1 page | View document |
| 17 Oct 2006 | £ NC 1000/151000 15/09 | View document |
| 17 Oct 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 16 Aug 2002 | 287 · 1 page | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 8 Apr 2002 | 287 · 1 page | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |