- 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) |
|---|---|---|---|
| 06 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 12 May 2014 | CH01 | Director's details changed for Mark Andrew Mills on 1 January 2014 | |
| 17 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 30 May 2013 | CH03 | Secretary's details changed for Russel Neale Warburton on 31 March 2013 | |
| 11 Apr 2013 | AP01 | Appointment of Mr Russel Neale Warburton as a director | |
| 11 Apr 2013 | AD01 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 11 April 2013 | |
| 01 Oct 2012 | AD01 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 27 Apr 2010 | MISC | Section 521/519 | |
| 17 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 13 Apr 2010 | TM02 | Termination of appointment of Alvaro De La Haza as a secretary | |
| 13 Apr 2010 | TM01 | Termination of appointment of Eduardo Martinez Cosentino Alfonso as a director | |
| 13 Apr 2010 | TM01 | Termination of appointment of David Benavente as a director | |
| 13 Apr 2010 | TM01 | Termination of appointment of Gines Navarro Rubio as a director |