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STONES HOLDINGS LIMITED

Company number 03830041

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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)
18 Jul 2016 CH03 Secretary's details changed for Michelle Jane Evans on 24 June 2016
06 May 2016 AA Full accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
07 Jun 2015 AA Full accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
05 Jun 2014 AA Full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
10 Jun 2013 AA Full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 August 2011
06 Sep 2011 CH01 Director's details changed for Nicola Beadnall on 1 August 2011
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
10 Feb 2011 CH01 Director's details changed for Nicola Mcgrail on 30 January 2011
26 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from Stepping Stones Riverside Lane, Broadoak Newnham Gloucestershire GL14 1JF on 25 August 2010
25 Aug 2010 AP03 Appointment of Michelle Jane Evans as a secretary
05 Jul 2010 CH01 Director's details changed for Dominic Francis Quinlan on 29 March 2010
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
12 Jan 2010 TM02 Termination of appointment of Clc Secretarial Services Limited as a secretary
18 Sep 2009 363a Return made up to 23/08/09; full list of members
26 Aug 2009 AA Full accounts made up to 31 August 2008
06 Jan 2009 363a Return made up to 23/08/08; full list of members
30 Sep 2008 288b Appointment terminate, director michael delaney logged form
25 Jul 2008 AA Full accounts made up to 31 August 2007