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REGENT STONE LIMITED

Company number 04458078

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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 Oct 2024 AD01 Registered office address changed from Unit 23 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU England to White Lodge Well Lane Mollington Chester CH1 6LD on 14 October 2024
24 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
04 Jun 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
08 Jan 2021 AD01 Registered office address changed from Unit 24 Westminister Industrial Park Rossfield Road Ellesmere Port CH65 3DU United Kingdom to Unit 23 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU on 8 January 2021
28 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
14 Sep 2017 AD01 Registered office address changed from White Lodge Well Lane Mollington Chester Cheshire CH1 6LD to Unit 24 Westminister Industrial Park Rossfield Road Ellesmere Port CH65 3DU on 14 September 2017
11 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jun 2017 PSC01 Notification of Michael John Longden as a person with significant control on 1 July 2016
26 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013