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STONE & SURFACES DIRECT LIMITED

Company number 08119039

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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)
28 Nov 2019 PSC04 Change of details for Mrs Denise Bernadette Williams as a person with significant control on 28 November 2019
28 Nov 2019 CH01 Director's details changed for Mrs Denise Williams on 28 November 2019
25 Nov 2019 PSC04 Change of details for Mrs Denise Bernadette Williams as a person with significant control on 26 June 2017
23 Nov 2019 AP01 Appointment of Mrs Collette O'gara-Gavighan as a director on 20 November 2019
22 Nov 2019 AD01 Registered office address changed from Hyburne Yew Tree Road Grange-over-Sands LA11 7AA England to 12 Newton Road Knowle Solihull B93 9HL on 22 November 2019
13 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Denise Bernadette Williams as a person with significant control on 26 June 2017
03 Jul 2017 AD01 Registered office address changed from North Wing Holker Hall Cark - in - Cartmel Grange over Sands Cumbria LA11 7PL to Hyburne Yew Tree Road Grange-over-Sands LA11 7AA on 3 July 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AD01 Registered office address changed from North Wing Holker Hall Cark - in - Cartmel Grange over Sands Cumbria LA11 6PL United Kingdom on 2 August 2012
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)