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THIRD STONE LIMITED

Company number 05228931

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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)
19 Nov 2024 AA Micro company accounts made up to 31 March 2024
26 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
14 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
30 Aug 2018 TM02 Termination of appointment of Chapman Phillips Ltd as a secretary on 22 August 2018
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2016 SH08 Change of share class name or designation
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders