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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)
08 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
18 Dec 2018 AP01 Appointment of Mr Harsh Kalani as a director on 16 December 2018
18 Dec 2018 AP01 Appointment of Mr Utkarsh Kalani as a director on 16 December 2018
27 Nov 2018 MR05 Part of the property or undertaking has been released from charge 046243750002
23 Oct 2018 MR04 Satisfaction of charge 1 in full
23 Oct 2018 MR01 Registration of charge 046243750003, created on 15 October 2018
22 Oct 2018 PSC02 Notification of Kb (Colchester) Limited as a person with significant control on 15 October 2018
22 Oct 2018 PSC07 Cessation of Kent Blaxill Group Ltd as a person with significant control on 15 October 2018
16 Oct 2018 AP01 Appointment of Ms Clare Alison Morgan as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Simon Christopher Blaxill as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Kevin Geoffrey Pryke as a director on 15 October 2018
16 Oct 2018 MR01 Registration of charge 046243750002, created on 15 October 2018
16 May 2018 AA Accounts for a small company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
03 Jun 2016 AA Accounts for a small company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015
02 Mar 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 TM01 Termination of appointment of Shirley Ann Spittal as a director on 31 December 2014
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 May 2014 TM01 Termination of appointment of Kevin Sturdy as a director