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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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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23 Jan 2025 |
PSC01 |
Notification of Dean Hayman Stone as a person with significant control on 23 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Wilson-Stone Holding Ltd as a person with significant control on 23 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Lucy Jane Hadingham as a director on 23 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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16 Oct 2024 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 16 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX England to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Wilson-Stone Holding Ltd as a person with significant control on 20 September 2023
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15 Nov 2023 |
PSC07 |
Cessation of Dean Hayman Stone as a person with significant control on 20 September 2023
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15 Nov 2023 |
PSC07 |
Cessation of Lucy Jane Hadingham as a person with significant control on 20 September 2023
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15 Nov 2023 |
CS01 |
20/09/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/02/2025.
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31 Jul 2023 |
MR04 |
Satisfaction of charge 065769200001 in full
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31 Jul 2023 |
MR04 |
Satisfaction of charge 065769200002 in full
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31 Jul 2023 |
MR04 |
Satisfaction of charge 065769200003 in full
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 October 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Mill Barn Stawell Bridgwater TA7 9AG England to 432 Gloucester Road Horfield Bristol BS7 8TX on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 136a High Street Street Somerset BA16 0ER to Mill Barn Stawell Bridgwater TA7 9AG on 22 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/02/2025.
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Miss Lucy Jane Haddingham on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Miss Lucy Jane Haddingham as a director on 8 March 2022
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