Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 059280940002, created on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of James Peter Steiner as a director on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Archie Christopher Julian Seymour as a director on 26 February 2024
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30 Jan 2024 |
PSC05 |
Change of details for Lapicida Stone Group Limited as a person with significant control on 30 January 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Archie Christopher Julian Seymour as a director on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr James Peter Steiner as a director on 20 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Unit 7, Monkwsell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL on 14 September 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Paul David Jubb as a director on 19 July 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 38 C/D Stubby Lane Marchington Uttoxeter ST14 8LP England to Unit 7, Monkwsell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ on 28 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Jason David Cherrington on 21 January 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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16 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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12 Feb 2019 |
TM01 |
Termination of appointment of Fernando Iglesias Queipo as a director on 20 December 2018
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20 Dec 2018 |
PSC02 |
Notification of Lapicida Stone Group Limited as a person with significant control on 20 December 2018
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20 Dec 2018 |
PSC07 |
Cessation of Fernando Iglesias Queipo as a person with significant control on 20 December 2018
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