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GLOBAL STONE (COLCHESTER) LTD

Company number 04624375

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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)
09 Jan 2024 AA Full accounts made up to 31 March 2023
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
06 Dec 2023 AP01 Appointment of Nicholas Lawrence Sharpe as a director on 20 November 2023
06 Dec 2023 AP01 Appointment of David Arthur Bygraves as a director on 20 November 2023
06 Dec 2023 MR04 Satisfaction of charge 046243750007 in full
14 Aug 2023 TM01 Termination of appointment of Utkarsh Kalani as a director on 1 April 2023
25 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
05 Feb 2021 MR01 Registration of charge 046243750007, created on 28 January 2021
31 Dec 2020 SH02 Sub-division of shares on 14 December 2018
30 Jul 2020 CH01 Director's details changed for Mr Utkarsh Kalani on 1 January 2020
30 Jul 2020 CH01 Director's details changed for Mr Harsh Kalani on 1 January 2020
19 Feb 2020 MR04 Satisfaction of charge 046243750003 in full
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
03 Jan 2020 PSC05 Change of details for Kb (Colchester) Limited as a person with significant control on 15 October 2018
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
31 Dec 2019 MR01 Registration of charge 046243750006, created on 18 December 2019
20 Dec 2019 MR01 Registration of charge 046243750004, created on 18 December 2019
20 Dec 2019 MR01 Registration of charge 046243750005, created on 18 December 2019
12 Dec 2019 TM01 Termination of appointment of Clare Alison Morgan as a director on 16 October 2019
08 Jan 2019 AD01 Registered office address changed from 129-139 Layer Road Colchester Essex CO2 9JY to Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX on 8 January 2019