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RYAN STONE ROSE LIMITED

Company number 06398753

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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)
11 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
17 Jul 2024 AA Micro company accounts made up to 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
09 Oct 2023 AD01 Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on 9 October 2023
08 Dec 2022 AA Unaudited abridged accounts made up to 31 October 2022
23 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
15 Mar 2022 AA Unaudited abridged accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
20 Aug 2021 CH01 Director's details changed for Mr Stephen Norman Mascord on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Ms Sarah Ryan on 20 August 2021
29 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
18 Jan 2021 CS01 Confirmation statement made on 8 October 2020 with no updates
29 Oct 2020 AP01 Appointment of Mr Stephen Norman Mascord as a director on 29 October 2020
04 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
20 Dec 2018 AA Unaudited abridged accounts made up to 31 October 2018
07 Nov 2018 CH01 Director's details changed for Sarah Ryan on 7 November 2018
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Nov 2017 AA Unaudited abridged accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
13 Oct 2017 AD01 Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 13 October 2017
20 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Mar 2017 CH01 Director's details changed for Sarah Ryan on 16 March 2017
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates