- Company Overview for STONE & CERAMIC LIMITED (03072144)
- Filing history for STONE & CERAMIC LIMITED (03072144)
- People for STONE & CERAMIC LIMITED (03072144)
- Charges for STONE & CERAMIC LIMITED (03072144)
- More for STONE & CERAMIC LIMITED (03072144)
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) |
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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
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14 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
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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
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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 |