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LAPICIDA (STONE PRODUCTIONS) LTD

Company number 07292667

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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 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
12 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
07 Jun 2013 TM01 Termination of appointment of Paul Land as a director
12 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Oct 2012 TM01 Termination of appointment of Christopher Perry as a director
23 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Oct 2011 CH01 Director's details changed for Mr Christopher James Perry on 26 October 2011
27 Sep 2011 CH01 Director's details changed for Christopher James Perry on 27 September 2011
13 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
09 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
04 Apr 2011 TM01 Termination of appointment of Paul Land as a director
04 Apr 2011 AP01 Appointment of Mr Paul Douglas Land as a director
04 Apr 2011 AP01 Appointment of Mr Jason David Cherrington as a director
04 Apr 2011 AP01 Appointment of Chris Perry as a director
28 Mar 2011 CERTNM Company name changed sentix systems LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
28 Mar 2011 CONNOT Change of name notice
29 Oct 2010 AP01 Appointment of Paul Douglas Land as a director
19 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 Oct 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 October 2010