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HARMONY STONE CO. LIMITED

Company number 05855733

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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)
09 Jan 2015 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 9 January 2015
10 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
18 Sep 2013 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 18 September 2013
16 Sep 2013 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH United Kingdom on 16 September 2013
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mr Weiliang Xiao as a director
28 Sep 2012 TM01 Termination of appointment of Robert Deaton Jr as a director
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AD01 Registered office address changed from Dept -111 196 High Road Wood Green London N22 8HH United Kingdom on 4 July 2012
04 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Sep 2011 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 6 September 2011
14 Jul 2011 AD01 Registered office address changed from Dept-111 43 Owston Road Carcroft Doncaster South Yorkshire on 14 July 2011
14 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH on 25 November 2010
12 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Robert Glenn Deaton Jr on 20 June 2010
21 Jun 2010 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 20 June 2010
08 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Aug 2009 363a Return made up to 23/06/09; full list of members
06 Aug 2009 288c Secretary's change of particulars / jbl secretary services (uk) LIMITED / 01/03/2009
24 Jul 2009 287 Registered office changed on 24/07/2009 from dept 111 43 owston road carcroft doncaster south yorkshire DN6 8DA
23 Jul 2009 287 Registered office changed on 23/07/2009 from suite b, 29 harley street london W1G 9QR