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CED STONE GROUP LIMITED

Company number 00276474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 MR04 Satisfaction of charge 002764740007 in full
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 May 2021 AA01 Previous accounting period extended from 20 August 2020 to 31 December 2020
02 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 04/12/2020
11 Dec 2020 MR01 Registration of charge 002764740007, created on 4 December 2020
10 Dec 2020 PSC02 Notification of Ced Limited as a person with significant control on 4 December 2020
10 Dec 2020 PSC07 Cessation of Michael Elliott Walley Heap as a person with significant control on 4 December 2020
08 Dec 2020 MR04 Satisfaction of charge 2 in full
08 Dec 2020 MR04 Satisfaction of charge 5 in full
08 Dec 2020 MR04 Satisfaction of charge 6 in full
08 Dec 2020 MR04 Satisfaction of charge 4 in full
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 20 August 2019
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-14
25 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
17 May 2019 AA Micro company accounts made up to 20 August 2018