STONEFACE LTD

Company number 05534130 ·

Active

48 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
28 Nov 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
20 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
8 Jan 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
17 Jul 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
8 Feb 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
22 Dec 2022 Registered office address changed from Paddock Suite the Courtyard 55 Charterhouse Street London EC1M 6HA to The Barbon Buildings 14 Red Lion Square London WC1R 4QH on 2022-12-22 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Nov 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
12 Jun 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
3 Jun 2020 APPOINTMENT TERMINATED, SECRETARY ALAN BRODIE View document
11 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
10 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
3 Dec 2010 DIRECTOR APPOINTED MRS KATHRYN JANE FIRTH View document
21 Oct 2010 31/08/09 STATEMENT OF CAPITAL GBP 100 View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 6TH FLOOR, FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM PADDOCK SUITE THE COURTYARD 55 CHARTERHOUSE STREET LONDON EC1M 6HA ENGLAND View document
14 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
20 Nov 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
25 Feb 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
11 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
2 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
18 Feb 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
18 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document