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OLD STONE SALES LTD

Company number 07487386

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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)
13 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
23 May 2023 AD01 Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX to C/O Smith Butler Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX on 23 May 2023
15 May 2023 AD01 Registered office address changed from Sb Lodge and Co 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE to C/O Smith Butler Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX on 15 May 2023
30 Jan 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
25 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2022 AA Micro company accounts made up to 30 April 2022
17 Dec 2021 AA Micro company accounts made up to 30 April 2021
09 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
14 Oct 2020 AA Micro company accounts made up to 30 April 2020
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Oct 2019 AA Micro company accounts made up to 30 April 2019
02 Aug 2019 MA Memorandum and Articles of Association
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2019 SH10 Particulars of variation of rights attached to shares
21 Jun 2019 SH08 Change of share class name or designation
10 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 30,000
07 Sep 2018 AA Micro company accounts made up to 30 April 2018
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 30 April 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates