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INTERNATIONAL STONES (UK) LIMITED

Company number 07010028

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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 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
09 Jun 2020 MR01 Registration of charge 070100280001, created on 1 June 2020
29 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
10 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2019 SH08 Change of share class name or designation
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
15 May 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 6,256
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter contract 06/04/2018
06 Apr 2018 TM01 Termination of appointment of Alexander Patrick Stevens as a director on 6 April 2018
18 Jan 2018 CH03 Secretary's details changed for Mr James Harold Bentley on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Alexander Patrick Stevens on 18 January 2018
18 Jan 2018 CH01 Director's details changed for James Harold Bentley on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Mathew Alan Bacon on 18 January 2018
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 SH08 Change of share class name or designation
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 7,506
16 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 7,505