STONEHURST ESTATES LIMITED

Company number 01070521 ·

Active

223 filings

Date Filing
26 Jun 2026 Notification of Stonehurst Group Limited as a person with significant control on 2026-05-27 · 2 pages View document
26 Jun 2026 Cessation of Simon Anthony Briggs as a person with significant control on 2026-05-27 · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
27 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 15 pages View document
13 Oct 2021 Director's details changed for Mr Simon Anthony Briggs on 2021-10-13 · 2 pages View document
13 Oct 2021 Secretary's details changed for Mrs Caroline Jane Briggs on 2021-10-13 · 1 page View document
13 Oct 2021 Director's details changed for Mr Simon Anthony Briggs on 2021-10-13 · 2 pages View document
30 Jun 2021 Registration of charge 010705210066, created on 2021-06-30 · 28 pages View document
30 Jun 2021 Registration of charge 010705210065, created on 2021-06-30 · 24 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Apr 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 View document
9 Apr 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Jan 2019 31/03/18 AUDITED ABRIDGED View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
11 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
15 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010705210062 View document
2 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
10 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010705210064 View document
9 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010705210063 View document
15 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
16 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
16 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
16 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
2 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010705210062 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
1 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages View document
27 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Dec 2010 Registered office address changed from , 3rd Floor 23 Tavistock Street, Covent Garden, London, WC2E 7NX on 2010-12-08 · 1 page View document
8 Dec 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 3RD FLOOR 23 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7NX View document
11 Aug 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 View document
17 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
5 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BRIGGS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
24 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
25 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2007 287 · 1 page View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 23 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7NX View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 21 VILLIERS STREET LONDON WC2N 6ND View document
28 Jun 2007 287 · 1 page View document
1 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
23 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2006 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
1 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 NEW SECRETARY APPOINTED View document
20 Apr 2004 SECRETARY RESIGNED View document
23 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
19 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Apr 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
13 Apr 2000 SECRETARY RESIGNED View document
12 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 1999 NEW SECRETARY APPOINTED View document
4 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
22 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1997 DIRECTOR RESIGNED View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
24 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
18 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
4 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1994 NEW SECRETARY APPOINTED View document
27 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Sep 1993 £ NC 100/250000 30/07 View document
7 Sep 1993 NC INC ALREADY ADJUSTED 30/07/93 View document
21 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Mar 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
19 Mar 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
19 Mar 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
18 Nov 1992 REGISTERED OFFICE CHANGED ON 18/11/92 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ View document
18 Nov 1992 287 View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Apr 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 48 PORTLAND PLACE LONDON W1N 3DG View document
15 Apr 1992 287 View document
1 Apr 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
1 Apr 1992 DIRECTOR RESIGNED View document
13 Jan 1991 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View document
4 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Feb 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View document
2 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
14 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/84 View document
7 Feb 1987 NEW DIRECTOR APPOINTED View document
29 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1982 MEMORANDUM OF ASSOCIATION View document
29 Sep 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/81 View document
9 Aug 1973 DIR / SEC APPOINT / RESIGN View document
7 Sep 1972 CERTIFICATE OF INCORPORATION View document