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ROCK AND STONE CONSULTING LTD

Company number 07131577

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Jul 2021 CH01 Director's details changed for Alastair Robert Niddrie on 14 July 2021
15 Jul 2021 PSC04 Change of details for Mr Alastair Robert Niddrie as a person with significant control on 14 July 2021
22 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
20 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2020 SH08 Change of share class name or designation
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
08 Jan 2020 CH01 Director's details changed for Alastair Robert Niddrie on 1 January 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Jun 2016 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to Northover House 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 9 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014