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STONE & CERAMIC LIMITED

Company number 03072144

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
14 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 159.0
25 May 2023 AD01 Registered office address changed from Unit 3 Kingside Ruston Road Woolwich London SE18 5BX to Stone & Ceramic Limited Unit 1, 2 Anderson Way Belvedere DA17 6BG on 25 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
27 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 21 June 2019
26 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
03 Feb 2022 TM02 Termination of appointment of Paul Leslie Giles as a secretary on 3 February 2022
03 Feb 2022 AP03 Appointment of Mrs Megan Anne Hayden as a secretary on 1 February 2022
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.09.2022.
21 Jun 2019 PSC04 Change of details for Mr Paul Leslie Giles as a person with significant control on 31 January 2019
21 Jun 2019 PSC07 Cessation of Daniel John Parker as a person with significant control on 31 January 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Apr 2019 TM01 Termination of appointment of Daniel Lee Coyle as a director on 5 April 2019
21 Feb 2019 AP01 Appointment of Mr Joshua Toby Giles as a director on 21 February 2019
21 Feb 2019 TM01 Termination of appointment of John Edward Fuller as a director on 21 February 2019
20 Feb 2019 TM01 Termination of appointment of Huseyin Dennis O'shea as a director on 20 February 2019
16 Jan 2019 TM01 Termination of appointment of Lauren Lynn Parker as a director on 8 January 2019