Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2024 |
CERTNM |
Company name changed lton stone LIMITED\certificate issued on 04/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-30
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24 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Aug 2023 |
PSC07 |
Cessation of Paul Shuffell as a person with significant control on 23 March 2022
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23 Aug 2023 |
PSC01 |
Notification of Colin Howe as a person with significant control on 23 March 2022
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23 Aug 2023 |
AP01 |
Appointment of Mr Colin George Howe as a director on 23 March 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Paul Shuffell as a director on 23 March 2022
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
CERTNM |
Company name changed leamington stone LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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20 Jun 2022 |
CERTNM |
Company name changed 04850701 LIMITED\certificate issued on 20/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-17
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20 Jun 2022 |
CERTNM |
Company name changed leamington stone LIMITED\certificate issued on 20/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-17
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14 Jun 2022 |
CERTNM |
Company name changed 04850701 LIMITED\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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13 Jun 2022 |
CERTNM |
Company name changed leamington stone LIMITED\certificate issued on 13/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-22
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2022 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2021 |
AA |
Micro company accounts made up to 24 March 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2020 |
AA01 |
Previous accounting period shortened from 6 June 2020 to 31 March 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 12 June 2019
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