Companies House does not verify the accuracy of the information filed

STONE & SURFACES DIRECT LIMITED

Company number 08119039

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	TM01	Termination of appointment of Collette O'gara-Gavigan as a director on 5 April 2022	View PDF Termination of appointment of Collette O'gara-Gavigan as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	PSC04	Change of details for Mr Nicholas David Williams as a person with significant control on 24 June 2021	View PDF Change of details for Mr Nicholas David Williams as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC04	Change of details for Mrs Denise Bernadette Williams as a person with significant control on 24 June 2021	View PDF Change of details for Mrs Denise Bernadette Williams as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC01	Notification of Nicholas David Williams as a person with significant control on 1 June 2021	View PDF Notification of Nicholas David Williams as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from 12 Newton Road Knowle Solihull B93 9HL England to Hyburne Yew Tree Road Grange-over-Sands LA11 7AA on 15 June 2021	View PDF Registered office address changed from 12 Newton Road Knowle Solihull B93 9HL England to Hyburne Yew Tree Road Grange-over-Sands LA11 7AA on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2020	CH01	Director's details changed for Mrs Collette O'gara-Gavighan on 1 July 2020	View PDF Director's details changed for Mrs Collette O'gara-Gavighan on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Nicholas David Williams as a director on 1 July 2020	View PDF Appointment of Mr Nicholas David Williams as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CH01	Director's details changed for Mrs Collette O'gara-Gavighan on 29 June 2020	View PDF Director's details changed for Mrs Collette O'gara-Gavighan on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CH01	Director's details changed for Mrs Denise Bernadette Williams on 28 November 2019	View PDF Director's details changed for Mrs Denise Bernadette Williams on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CH01	Director's details changed for Mrs Denise Williams on 28 November 2019	View PDF Director's details changed for Mrs Denise Williams on 28 November 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STONE & SURFACES DIRECT LIMITED

Filter by category