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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)
12 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
30 Jan 2018 PSC04 Change of details for Mr Garry Thomas Hodgkinsn as a person with significant control on 20 January 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Apr 2017 MR01 Registration of charge 043613910003, created on 23 March 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
21 Jan 2017 MR05 All of the property or undertaking has been released from charge 2
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 104
11 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2015
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 104
  • ANNOTATION Clarification a second filing AR01 was registered on 09/06/15.
13 Feb 2015 CH01 Director's details changed for Garry Hodgkinson on 31 January 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 104
04 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jul 2011 CH01 Director's details changed for Garry Hodgkinson on 27 July 2011
09 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders