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STONE ISLAND HOLDINGS LIMITED

Company number 04076412

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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)
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 SH06 Cancellation of shares. Statement of capital on 23 October 2015
  • GBP 120
08 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2015 SH03 Purchase of own shares.
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 160
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 160
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 160
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr Thomas Frederick Bishop as a director
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Thomas Bishop as a director
11 Oct 2011 TM02 Termination of appointment of Thomas Bishop as a secretary
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 363a Return made up to 22/09/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006