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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)
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
28 Sep 2011 AP01 Appointment of Victoria Anderson as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Brian David Anderson on 15 February 2010
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 363a Return made up to 15/02/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Sep 2008 288b Appointment terminated director darren graham
04 Sep 2008 363a Return made up to 15/02/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
07 Jul 2007 395 Particulars of mortgage/charge
01 Mar 2007 363s Return made up to 15/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
07 Mar 2006 363s Return made up to 15/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2006 395 Particulars of mortgage/charge
02 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
01 Mar 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name