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STONE WORLD LIMITED

Company number 04374715

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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)
27 Feb 2018 CH01 Director's details changed for Mr Brian David Anderson on 1 November 2017
27 Feb 2018 CH03 Secretary's details changed for Mr Brian David Anderson on 1 November 2017
23 Feb 2018 PSC04 Change of details for Mrs Victoria Louise Anderson as a person with significant control on 1 November 2017
23 Feb 2018 PSC04 Change of details for Mr Brian David Anderson as a person with significant control on 1 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 MR01 Registration of charge 043747150009, created on 13 June 2016
24 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Oct 2015 MR01 Registration of charge 043747150008, created on 27 October 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Jul 2015 MR04 Satisfaction of charge 5 in full
15 Apr 2015 MR04 Satisfaction of charge 4 in full
31 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
19 Jan 2015 MR01 Registration of charge 043747150007, created on 19 January 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Aug 2014 SH08 Change of share class name or designation
21 Aug 2014 SH02 Sub-division of shares on 25 July 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
08 Feb 2014 MR04 Satisfaction of charge 2 in full
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3