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NEONSTONE LIMITED

Company number 07001987

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
29 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
13 Sep 2023 CH03 Secretary's details changed for Mr Gareth John Hughes on 12 September 2023
12 Sep 2023 PSC04 Change of details for Mr Gareth John Hughes as a person with significant control on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Gareth John Hughes on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
29 Aug 2023 PSC04 Change of details for Mr Gareth John Hughes as a person with significant control on 26 August 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
22 Jul 2021 AD01 Registered office address changed from Unit 5D Langley Business Centre Station Road Langley Slough SL3 8DS to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 22 July 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
05 Oct 2020 PSC04 Change of details for Mr Gareth John Hughes as a person with significant control on 2 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Gareth John Hughes on 2 October 2020
28 Sep 2020 CH01 Director's details changed for Mr Gareth John Hughes on 26 August 2020
02 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
22 Mar 2019 SH06 Cancellation of shares. Statement of capital on 29 January 2019
  • GBP 1
19 Feb 2019 SH03 Purchase of own shares.
14 Feb 2019 PSC04 Change of details for Mr Gareth John Hughes as a person with significant control on 29 January 2019
07 Feb 2019 AP03 Appointment of Mr Gareth John Hughes as a secretary on 29 January 2019