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LONDON STONE PROPERTIES LIMITED

Company number 06431946

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
27 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
18 Nov 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jun 2022 TM01 Termination of appointment of Nicholas John Budden as a director on 30 May 2022
13 Apr 2022 TM02 Termination of appointment of Christopher Hough as a secretary on 1 April 2022
12 Apr 2022 AP01 Appointment of Mr Christopher James Hough as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Richard David Harris as a director on 1 April 2022
12 Apr 2022 AP04 Appointment of Link Company Matters Limited as a secretary on 1 April 2022
11 Mar 2022 CH01 Director's details changed for Mr Nicholas John Budden on 19 November 2020
04 Mar 2022 PSC05 Change of details for Foxtons Limited as a person with significant control on 28 February 2020
04 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020