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SHARD STONE LIMITED

Company number 07655904

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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)
02 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with updates
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 200
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with updates
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
05 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 PSC04 Change of details for Mr Ross Bellingham as a person with significant control on 24 September 2018
03 Jun 2019 PSC01 Notification of Elizabeth Josephine Bellingham as a person with significant control on 24 September 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 AP01 Appointment of Mrs Elizabeth Josephine Bellingham as a director on 24 September 2018
09 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from 24 Woodland Drive Anlaby Hull HU10 7HQ England to 2 Tennison Walk Hessle East Riding of Yorkshire HU13 0FL on 13 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Ross Bellingham on 5 June 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2017 CS01 Confirmation statement made on 2 June 2017 with updates
22 Aug 2017 PSC01 Notification of Ross Bellingham as a person with significant control on 2 June 2017
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off