STONEBOW LIMITED
Company number 00451283 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Cessation of Frederick Steiner as a person with significant control on 2026-06-22 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Sep 2025 | Previous accounting period shortened from 2025-04-01 to 2025-03-31 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-04-05 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Previous accounting period shortened from 2024-04-02 to 2024-04-01 · 1 page | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2024-04-03 to 2024-04-02 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 13 Jun 2024 | Termination of appointment of Frederick Steiner as a director on 2024-04-19 · 1 page | View document |
| 28 May 2024 | Change of details for Frederick Steiner as a person with significant control on 2024-04-19 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 7 Mar 2024 | Previous accounting period shortened from 2023-04-04 to 2023-04-03 · 1 page | View document |
| 18 Dec 2023 | Previous accounting period shortened from 2023-04-05 to 2023-04-04 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Daniel Edelstein on 2021-07-19 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 2 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 28 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ELHAN PROPERTIES LIMITED / 26/01/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 4701 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK STEINER | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELHAN PROPERTIES LIMITED | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARGOT STEINER | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EVELYN STEINER | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 6 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MRS KAREN DEBORAH EDELSTEIN | View document |
| 8 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 10 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 22 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | View document |
| 3 Sep 2012 | ADOPT ARTICLES 29/08/2012 | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED DANIEL EDELSTEIN | View document |
| 28 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | View document |
| 29 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | View document |
| 19 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 21 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: RUSSELL SQUARE HOUSE, 10/12., RUSSELL SQUARE, LONDON, WC1B 5EL. | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 8 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 8 Aug 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 26 Jun 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 | View document |
| 26 Jun 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS | View document |
| 26 Jun 1986 | Full accounts made up to 1985-04-05 · 6 pages | View document |
| 28 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/04 | View document |
| 20 Mar 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |