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LUSSO STONE LTD

Company number 08679111

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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)
26 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
03 Nov 2020 TM01 Termination of appointment of Jason Lee Wood as a director on 22 October 2020
20 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with updates
02 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jan 2020 AD01 Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 10 January 2020
09 Jan 2020 PSC04 Change of details for Mr Wayne Kevin Spriggs as a person with significant control on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mr Jason Lee Wood on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mr Wayne Kevin Spriggs on 9 January 2020
21 Oct 2019 PSC04 Change of details for Mr Wayne Kevin Spriggs as a person with significant control on 21 October 2019
22 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
13 May 2019 MR04 Satisfaction of charge 086791110001 in full
24 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 20/02/2017
02 Oct 2018 AA Unaudited abridged accounts made up to 30 September 2018
06 Sep 2018 AAMD Amended accounts made up to 30 September 2017
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 24/04/2019
07 Aug 2018 PSC04 Change of details for Mr Wayne Kevin Spriggs as a person with significant control on 7 August 2018
31 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014