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STONE ITALIANA UK LIMITED

Company number 08028450

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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)
20 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
08 Apr 2024 PSC04 Change of details for Mr Salvatore Caruso as a person with significant control on 9 March 2024
08 Apr 2024 CH01 Director's details changed for Mr Salvatore Caruso on 9 March 2024
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
26 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
23 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Nov 2016 TM01 Termination of appointment of John Barry Cox as a director on 19 August 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Oct 2015 CH01 Director's details changed for Mr Salvatore Caruso on 26 October 2015