STONEBEECH LIMITED
Company number 06488863 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Ronald Michael Harris on 2025-07-30 · 2 pages | View document |
| 9 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 22 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 27 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 21 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL HARRIS / 28/08/2012 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012 | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012 | View document |
| 4 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBBER | View document |
| 12 Jun 2012 | SECRETARY APPOINTED HUGH MICHAEL LASK | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED HUGH MICHAEL LASK | View document |
| 30 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 13 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 6 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED MALCOLM WEBBER | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED RONALD MICHAEL HARRIS | View document |
| 29 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |