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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)
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
25 Jun 2017 SH08 Change of share class name or designation
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Hilary Stone on 11 November 2009
18 Dec 2009 CH03 Secretary's details changed for Penny Davis on 11 November 2009
22 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
16 Sep 2009 288c Director's change of particulars / hilary stone / 31/05/2009
07 Sep 2009 288b Appointment terminated secretary steve barringer
07 Sep 2009 288a Secretary appointed penny davis
12 Dec 2008 363a Return made up to 20/11/08; full list of members