STONEBROOK LIMITED

Company number 04348962 ·

Active

75 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
12 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
3 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
11 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
28 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARDIN WEISS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043489620003 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
13 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
11 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
8 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
3 Jul 2007 SECRETARY RESIGNED View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Jan 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Feb 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
7 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 Aug 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
9 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: HEATON HOUSE 148 BURY OLD ROAD MANCHESTER M7 4SE View document
22 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
21 Jan 2002 SECRETARY RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
8 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document