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BE4 STONE LIMITED

Company number 03087417

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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)
24 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
25 Apr 2018 MR04 Satisfaction of charge 7 in full
25 Apr 2018 MR04 Satisfaction of charge 9 in full
25 Apr 2018 MR04 Satisfaction of charge 10 in full
25 Apr 2018 MR04 Satisfaction of charge 12 in full
25 Apr 2018 MR04 Satisfaction of charge 13 in full
25 Apr 2018 MR04 Satisfaction of charge 6 in full
25 Apr 2018 MR04 Satisfaction of charge 8 in full
24 Apr 2018 CH01 Director's details changed for Mr Matthew Roberts on 19 April 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
11 Aug 2017 PSC02 Notification of Matt Roberts Holdings Limited as a person with significant control on 3 August 2016
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Jan 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3rd Floor 24 Old Bond Street London W1S 4AP on 24 January 2017
28 Nov 2016 TM02 Termination of appointment of Jacqueline Wright as a secretary on 25 November 2016
28 Nov 2016 TM01 Termination of appointment of David Robert Coffer as a director on 25 November 2016
03 Nov 2016 MR04 Satisfaction of charge 11 in full
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Sep 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 16 September 2015