- Company Overview for DIRECTSTONE LIMITED (05513528)
- Filing history for DIRECTSTONE LIMITED (05513528)
- People for DIRECTSTONE LIMITED (05513528)
- More for DIRECTSTONE LIMITED (05513528)
| 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) |
|---|---|---|---|
| 05 Oct 2020 | PSC04 | Change of details for Mr Simon Ross Heslop as a person with significant control on 7 September 2020 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with updates | |
| 25 Mar 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
| 09 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 25 Mar 2019 | PSC04 | Change of details for Mr Simon Ross Heslop as a person with significant control on 30 August 2018 | |
| 25 Mar 2019 | CH01 | Director's details changed for Mr Simon Ross Heslop on 30 August 2018 | |
| 25 Mar 2019 | AD01 | Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont, Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy, Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 25 March 2019 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
| 25 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 01 Sep 2016 | CH01 | Director's details changed for Simon Ross Heslop on 18 July 2016 | |
| 01 Sep 2016 | CH01 | Director's details changed for Simon Ross Heslop on 18 July 2016 | |
| 19 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
|
|
| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
|
|
| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
|
|
| 01 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 19 July 2011 |