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STONE AND GLASS GROUP LIMITED

Company number 06452741

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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)
16 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
16 Oct 2018 PSC02 Notification of Stone and Glass Group Limited as a person with significant control on 4 December 2017
16 Oct 2018 PSC07 Cessation of Philip Brian Birchall as a person with significant control on 4 December 2017
16 Oct 2018 PSC07 Cessation of Clare Louise Birchall as a person with significant control on 4 December 2017
30 Jul 2018 TM02 Termination of appointment of Clare Louise Birchall as a secretary on 20 July 2018
19 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr Mark John Cerrone as a director on 8 January 2018
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
11 Sep 2014 AD01 Registered office address changed from C/O C/O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to Wherley Rough Lower Heath Prees Whitchurch Shropshire SY13 2BH on 11 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
03 Jul 2013 MR01 Registration of charge 064527410002
25 Apr 2013 MR01 Registration of charge 064527410001
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders