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STONE MILLINER LIMITED

Company number 07707274

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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)
04 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Aug 2016 AD01 Registered office address changed from 1 Curzon Street London W1J 5HD England to 5th Floor 1 Curzon Street London W1J 5HD on 4 August 2016
03 Aug 2016 CH01 Director's details changed for Christopher Nicoll on 15 July 2016
03 Aug 2016 CH01 Director's details changed for Peter James Murray on 15 July 2016
10 May 2016 AD01 Registered office address changed from 1 Curzon Street London W1J 5HA to 1 Curzon Street London W1J 5HD on 10 May 2016
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
14 Aug 2015 AD01 Registered office address changed from 6th Floor 1 Curzon Street London W1J 5HA to 1 Curzon Street London W1J 5HA on 14 August 2015
14 Aug 2015 CH01 Director's details changed for Peter James Murray on 11 July 2015
24 Jul 2015 SH20 Statement by Directors
24 Jul 2015 SH19 Statement of capital on 24 July 2015
  • GBP 1,999,927
24 Jul 2015 CAP-SS Solvency Statement dated 06/07/15
24 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,999,927
27 Jan 2014 AD01 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 27 January 2014
06 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2,999,927
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 2,694,927
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,769,001
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 1,644,001
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,444,001
31 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1,186,001