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BRITANNICUS STONE LIMITED

Company number 07370046

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	MR04	Satisfaction of charge 073700460002 in full	View PDF Satisfaction of charge 073700460002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2021	TM01	Termination of appointment of Orlando James Boyne as a director on 30 September 2021	View PDF Termination of appointment of Orlando James Boyne as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2018	PSC05	Change of details for Stone and Granite Holdings Limited as a person with significant control on 13 September 2018	View PDF Change of details for Stone and Granite Holdings Limited as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	PSC05	Change of details for Stone & Granite Holdings Limited as a person with significant control on 13 September 2018	View PDF Change of details for Stone & Granite Holdings Limited as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	PSC02	Notification of Stone & Granite Holdings Limited as a person with significant control on 27 October 2016	View PDF Notification of Stone & Granite Holdings Limited as a person with significant control on 27 October 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2017	PSC07	Cessation of David John George Royds as a person with significant control on 27 October 2016	View PDF Cessation of David John George Royds as a person with significant control on 27 October 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	MR01	Registration of charge 073700460002, created on 27 October 2016	View PDF Registration of charge 073700460002, created on 27 October 2016 - link opens in a new window - 33 pages (33 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
28 Oct 2016	AP01	Appointment of Mr Simon Christopher Hunter as a director on 27 October 2016	View PDF Appointment of Mr Simon Christopher Hunter as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM01	Termination of appointment of David John George Royds as a director on 27 October 2016	View PDF Termination of appointment of David John George Royds as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)

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BRITANNICUS STONE LIMITED

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