- Company Overview for STONE SYSTEM OF LONDON LIMITED (04211400)
- Filing history for STONE SYSTEM OF LONDON LIMITED (04211400)
- People for STONE SYSTEM OF LONDON LIMITED (04211400)
- Charges for STONE SYSTEM OF LONDON LIMITED (04211400)
- More for STONE SYSTEM OF LONDON LIMITED (04211400)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 15 Aug 2023 | AP01 | Appointment of Gary James Woodruff as a director on 25 July 2023 | |
| 15 Aug 2023 | AP01 | Appointment of Adam Pawlik as a director on 25 July 2023 | |
| 23 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 04 Mar 2022 | MR01 | Registration of charge 042114000009, created on 4 March 2022 | |
| 22 Feb 2022 | MR01 | Registration of charge 042114000008, created on 22 February 2022 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 06 May 2020 | PSC05 | Change of details for Hsh Investments Limited as a person with significant control on 30 April 2016 | |
| 23 Dec 2019 | TM01 | Termination of appointment of Russel Neale Warburton as a director on 20 December 2019 | |
| 23 Dec 2019 | TM02 | Termination of appointment of Russel Neale Warburton as a secretary on 20 December 2019 | |
| 09 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 25 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 02 Jan 2018 | MR04 | Satisfaction of charge 6 in full | |
| 19 Oct 2017 | MR04 | Satisfaction of charge 7 in full | |
| 25 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates |