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MINERALS-STONES LIMITED

Company number 00780379

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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)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC02	Notification of R. Holt & Co Ltd as a person with significant control on 31 May 2020	View PDF Notification of R. Holt & Co Ltd as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Jason Bruno Acker Holt as a person with significant control on 31 May 2020	View PDF Cessation of Jason Bruno Acker Holt as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2021	CH01	Director's details changed for Mr Jason Bruno Acker Holt on 2 August 2021	View PDF Director's details changed for Mr Jason Bruno Acker Holt on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 2 August 2021	View PDF Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM02	Termination of appointment of Dorothy Acker-Holt as a secretary on 17 March 2020	View PDF Termination of appointment of Dorothy Acker-Holt as a secretary on 17 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Dorothy Acker-Holt as a director on 17 March 2020	View PDF Termination of appointment of Dorothy Acker-Holt as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC07	Cessation of R. Holt & Co Ltd as a person with significant control on 17 March 2020	View PDF Cessation of R. Holt & Co Ltd as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC01	Notification of Jason Bruno Acker Holt as a person with significant control on 17 March 2020	View PDF Notification of Jason Bruno Acker Holt as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	CH01	Director's details changed for Mr Jason Bruno Acker Holt on 10 May 2019	View PDF Director's details changed for Mr Jason Bruno Acker Holt on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Dorothy Acker-Holt on 17 December 2018	View PDF Director's details changed for Dorothy Acker-Holt on 17 December 2018 - link opens in a new window - 2 pages (2 pages)

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MINERALS-STONES LIMITED

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