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MRS STONE STORE LIMITED

Company number 07503527

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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)
24 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Christopher Perry as a director
23 Jan 2012 AP01 Appointment of Mr Jason David Cherrington as a director
27 Oct 2011 CH01 Director's details changed for Mr Christopher James James Perry on 26 October 2011
27 Sep 2011 CH01 Director's details changed for Mr Christopher James James James Perry on 27 September 2011
03 May 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
27 Apr 2011 CERTNM Company name changed crestbell consultancy LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
27 Apr 2011 CONNOT Change of name notice
11 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
11 Apr 2011 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 11 April 2011
05 Apr 2011 AP01 Appointment of Chris Perry as a director
05 Apr 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2011
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)