Companies House does not verify the accuracy of the information filed

LEAMINGTON STONE LIMITED

Company number 05458567

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Jul 2024	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA01	Previous accounting period shortened from 28 September 2023 to 27 September 2023	View PDF Previous accounting period shortened from 28 September 2023 to 27 September 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	AA	Micro company accounts made up to 21 September 2022	View PDF Micro company accounts made up to 21 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2023	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA01	Current accounting period shortened from 25 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 25 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA01	Previous accounting period shortened from 26 November 2021 to 25 November 2021	View PDF Previous accounting period shortened from 26 November 2021 to 25 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CERTNM	Company name changed 05458567 LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed 05458567 LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM01	Termination of appointment of Paul Shuffell as a director on 23 March 2022	View PDF Termination of appointment of Paul Shuffell as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC01	Notification of Colin George Howe as a person with significant control on 6 April 2016	View PDF Notification of Colin George Howe as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AP01	Appointment of Mr Colin George Howe as a director on 23 March 2022	View PDF Appointment of Mr Colin George Howe as a director on 23 March 2022 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 26 November 2020	View PDF Micro company accounts made up to 26 November 2020 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 26 November 2019	View PDF Micro company accounts made up to 26 November 2019 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 26 November 2018	View PDF Micro company accounts made up to 26 November 2018 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 26 November 2017	View PDF Micro company accounts made up to 26 November 2017 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption small company accounts made up to 26 November 2016	View PDF Total exemption small company accounts made up to 26 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption small company accounts made up to 26 November 2015	View PDF Total exemption small company accounts made up to 26 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LEAMINGTON STONE LIMITED

Filter by category