STONESHELL LIMITED
Company number 00496062 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page | View document |
| 17 Jun 2026 | Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2025-02-27 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-02-29 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-02 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 13 Oct 2022 | Accounts for a dormant company made up to 2022-03-03 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 24 Feb 2015 | SOLVENCY STATEMENT DATED 12/02/15 | View document |
| 24 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Feb 2015 | REDUCE ISSUED CAPITAL 12/02/2015 | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | FULL ACCOUNTS MADE UP TO 27/02/14 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 20 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | AMENDED FULL ACCOUNTS MADE UP TO 01/03/12 | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 01/03/12 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | AMENDED FULL ACCOUNTS MADE UP TO 03/03/11 | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 03/03/11 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 04/03/10 | View document |
| 2 Nov 2010 | COMPANY BUSINESS 26/10/2010 | View document |
| 27 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 | View document |
| 11 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 01/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG | View document |
| 20 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX | View document |
| 16 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 26 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 20 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD | View document |
| 21 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 4 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 01/03 TO 31/01 | View document |
| 25 Feb 1994 | � NC 81000/61000000 21/01/94 | View document |
| 25 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 | View document |
| 17 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 24 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | View document |
| 28 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 | View document |
| 12 Sep 1990 | S252 S366A S369 31/07/90 | View document |
| 12 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED | View document |
| 3 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 | View document |
| 3 Nov 1989 | DIRECTOR RESIGNED | View document |
| 19 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 | View document |
| 24 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jun 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 24 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 | View document |
| 19 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS | View document |
| 2 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 | View document |
| 2 Jun 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 2 Jun 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 | View document |