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PREMIER STONE LIMITED

Company number 06791236

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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)
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
06 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 111
29 Jun 2021 AD01 Registered office address changed from 260-268 Chapel Street Salford M3 5JZ England to Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 29 June 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CH01 Director's details changed for Mr William Stacey Furniss on 4 January 2021
05 Mar 2021 AP01 Appointment of Mr Daniel Isaac Shamim as a director on 5 March 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Aug 2019 AD01 Registered office address changed from Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to 260-268 Chapel Street Salford M3 5JZ on 15 August 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
05 Mar 2018 AD02 Register inspection address has been changed from Unit 3 Holt Street Holt Street Manchester M40 5AX England to Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE
01 Nov 2017 PSC04 Change of details for Mr William Stacey Furniss as a person with significant control on 14 January 2017
04 Aug 2017 AD01 Registered office address changed from Unit 3 Holt Street Newton Heath Manchester M40 5AX England to Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 4 August 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016