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STONE AGE LIMITED

Company number 04401722

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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)
23 Feb 2016 TM01 Termination of appointment of Richard Sean De Courcy O'grady as a director on 5 February 2016
23 Feb 2016 TM01 Termination of appointment of Jonathan Garth De Courcy O'grady as a director on 5 February 2016
23 Feb 2016 AP01 Appointment of Mr James Patrick Diver as a director on 5 February 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 5
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016 AD01 Registered office address changed from 14 Kings Road Clifton Bristol BS8 4AB to Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SQ on 15 February 2016
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
15 Apr 2014 CH01 Director's details changed for Mr Gary Michael Walters on 10 December 2012
13 Jan 2014 TM01 Termination of appointment of Brian Key as a director
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 SH02 Sub-division of shares on 26 June 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 26/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr Brian Philip Key as a director
03 May 2013 CH01 Director's details changed for Gary Michael Walters on 10 December 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3