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STONE AGE INSTALLATIONS LTD

Company number 05489684

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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)
08 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2018	AD01	Registered office address changed from Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SQ United Kingdom to Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG on 9 February 2018	View PDF Registered office address changed from Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SQ United Kingdom to Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG on 9 February 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC01	Notification of Gary Michael Walters as a person with significant control on 6 April 2016	View PDF Notification of Gary Michael Walters as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of James Patrick Diver as a person with significant control on 6 April 2016	View PDF Notification of James Patrick Diver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2016	CH01	Director's details changed for Mr James Patrick Diver on 11 July 2016	View PDF Director's details changed for Mr James Patrick Diver on 11 July 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	CH01	Director's details changed for Mr James Patrick Diver on 30 June 2016	View PDF Director's details changed for Mr James Patrick Diver on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AD01	Registered office address changed from 14 King's Road Clifton Bristol BS8 4AB to Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SQ on 6 June 2016	View PDF Registered office address changed from 14 King's Road Clifton Bristol BS8 4AB to Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SQ on 6 June 2016 - link opens in a new window - 1 page (1 page)

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STONE AGE INSTALLATIONS LTD

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