TIM STONEHAM LTD

Company number 05420365 ·

Active

62 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-26 with updates · 4 pages View document
30 Jul 2026 Registered office address changed from 18 Union Passage Teahouse Emporium 18 Union Passage Bath N E Somerset BA1 1RE United Kingdom to The Old Airfield Upper Marsh Farm Brokenborough Malmesbury Wilts SN16 9SR on 2026-07-30 · 1 page View document
30 Jul 2026 Certificate of change of name · 2 pages View document
19 Mar 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 4 pages View document
4 Sep 2025 Termination of appointment of Lenka Stoneham as a secretary on 2025-08-23 · 1 page View document
4 Sep 2025 Termination of appointment of Lenka Stoneham as a director on 2025-08-23 · 1 page View document
4 Sep 2025 Change of details for Mr Timothy Raymond Stoneham as a person with significant control on 2025-08-23 · 2 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
17 Mar 2025 Unaudited abridged accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
20 Mar 2023 Registered office address changed from The Barn, Upper Marsh Farm Brokenborough Malmesbury SN16 9SR to 18 Union Passage Teahouse Emporium 18 Union Passage Bath N E Somerset BA1 1RE on 2023-03-20 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Feb 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
10 Mar 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
11 Apr 2018 30/09/17 UNAUDITED ABRIDGED View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Jun 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
8 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / LENKA ECKERTOVA / 01/07/2012 View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAYMOND STONEHAM / 01/10/2009 View document
12 Sep 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Mar 2009 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
17 Feb 2009 DISS40 (DISS40(SOAD)) View document
17 Feb 2009 FIRST GAZETTE View document
16 Feb 2009 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 View document
21 Jun 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
11 Apr 2005 SECRETARY RESIGNED View document
9 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document