STONEBERG PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08080469 |
| Category | Private Limited Company |
| Incorporated | 23 May 2012 |
| Age | 11 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
STONEBERG PROPERTIES LIMITED is an active private limited company with number 08080469. It was incorporated 11 years, 11 months, 14 days ago, on 23 May 2012. The company address is 73 Cornhill, London, EC3V 3QQ.
Company Fillings
Change account reference date company previous shortened
Date: 20 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Resolution
Date: 24 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Nov 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Gazette filings brought up to date
Date: 01 Dec 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change to a person with significant control
Date: 27 May 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-25
Psc name: Thomas Herzog
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-25
Officer name: Thomas Herzog
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Thomas Herzog
Change date: 2022-04-25
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-25
Officer name: Thomas Herzog
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 12 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Move registers to registered office company with new address
Date: 15 Jun 2020
Category: Address
Type: AD04
New address: 73 Cornhill London EC3V 3QQ
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change account reference date company previous shortened
Date: 03 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-05-31
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-04
Psc name: Thomas Herzog
Documents
Withdrawal of a person with significant control statement
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-10
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 22 Feb 2017
Action Date: 23 Jan 2017
Category: Capital
Type: SH01
Capital : 1,746,031 GBP
Date: 2017-01-23
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Second filing of form with form type made up date
Date: 14 Mar 2016
Action Date: 23 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-05-23
Form type: AR01
Documents
Capital allotment shares
Date: 14 Mar 2016
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 1,746,029.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Move registers to sail company with new address
Date: 23 Feb 2016
Category: Address
Type: AD03
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Gazette filings brought up to date
Date: 26 Sep 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
New address: 73 Cornhill London EC3V 3QQ
Old address: , 25 Harley Street, London, W1G 9BR
Change date: 2015-02-11
Documents
Capital allotment shares
Date: 06 Feb 2015
Action Date: 24 May 2014
Category: Capital
Type: SH01
Capital : 237,662 GBP
Date: 2014-05-24
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 06 Nov 2013
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Herzog
Change date: 2013-11-05
Documents
Change person director company with change date
Date: 06 Nov 2013
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Herzog
Change date: 2013-11-05
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Herzog
Change date: 2013-03-01
Documents
Change person director company with change date
Date: 28 May 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Herzog
Change date: 2012-05-28
Documents
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