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POLISHED STONE LIMITED

Company number 04902561

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	AD01	Registered office address changed from Gardners Farm Gardeners End Ardeley Stevenage Hertfordshire SG2 7AR to Gardners Farm Gardners Farm Gardners End Ardeley Stevenage SG2 7AR on 29 May 2024	View PDF Registered office address changed from Gardners Farm Gardeners End Ardeley Stevenage Hertfordshire SG2 7AR to Gardners Farm Gardners Farm Gardners End Ardeley Stevenage SG2 7AR on 29 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
18 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	CH01	Director's details changed for Mr Alexander Robert Charles Jennings on 19 February 2022	View PDF Director's details changed for Mr Alexander Robert Charles Jennings on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	PSC02	Notification of Mk Securities Limited as a person with significant control on 16 April 2021	View PDF Notification of Mk Securities Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Richard Victor Leslie Noble as a person with significant control on 16 April 2021	View PDF Cessation of Richard Victor Leslie Noble as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
13 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
13 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4 - link opens in a new window - 5 pages (5 pages)

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POLISHED STONE LIMITED

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