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M&G STONE LIMITED

Company number 04361391

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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)
11 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
29 May 2022 AD01 Registered office address changed from The Old Stone Yard Alkincote Street Keighley West Yorkshire BD21 5JT to The Yard Heber Street Keighley BD21 5JU on 29 May 2022
29 May 2022 AA01 Previous accounting period extended from 29 January 2022 to 31 March 2022
23 May 2022 AA Total exemption full accounts made up to 30 January 2021
05 May 2022 DISS40 Compulsory strike-off action has been discontinued
04 May 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
26 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
08 Sep 2021 MR04 Satisfaction of charge 043613910003 in full
30 Jul 2021 AA Total exemption full accounts made up to 31 January 2020
17 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 CS01 Confirmation statement made on 28 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Oct 2019 TM02 Termination of appointment of Donald Malcolm Lyons as a secretary on 14 July 2017
24 Sep 2019 TM01 Termination of appointment of Samantha Claire Traynor as a director on 1 September 2019
29 Apr 2019 TM01 Termination of appointment of Garry Thomas Hodgkinson as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Ms Samantha Claire Traynor as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Mr Ben Hodgkinson Hodgkinson as a director on 29 April 2019