STONEFERRY LIMITED

Company number 07739719 ·

Active

51 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
25 Feb 2026 Appointment of Mr James Ian Doyle as a director on 2026-02-25 · 2 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
13 Mar 2025 Appointment of Mr Michael Paul Fry as a director on 2025-03-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
26 Sep 2024 Director's details changed for Mr Robert Edward Wilde on 2024-09-26 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
21 Feb 2022 Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2022-02-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
19 Jul 2021 Appointment of Mr Harry James Rix as a director on 2021-07-07 · 2 pages View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
16 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
24 Aug 2017 CESSATION OF JOHN ROBERT RIX AS A PSC View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RIX View document
30 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077397190003 View document
30 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077397190002 View document
30 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077397190004 View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077397190006 View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077397190007 View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077397190005 View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
28 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
15 Oct 2013 ADOPT ARTICLES 09/09/2013 View document
10 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077397190003 View document
17 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
29 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077397190002 View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 03/09/2012 View document
10 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Dec 2011 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNA RIX / 30/09/2011 · 2 pages View document
15 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 9 pages View document