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THE STONE FIREPLACE COMPANY LTD

Company number 04946159

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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)
12 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jul 2014 CH04 Secretary's details changed for Gss (York) Ltd on 1 March 2014
01 Apr 2014 AD01 Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 1 April 2014
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Robin Winterton on 28 October 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Gardiners Secretarial Services Limited on 28 October 2009
23 Nov 2009 CH01 Director's details changed for Robin Winterton on 28 October 2009
26 May 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 28/10/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ
05 Nov 2008 288c Secretary's change of particulars / gardiners secretarial services LIMITED / 05/11/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Dec 2007 363a Return made up to 28/10/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363a Return made up to 28/10/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005