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FULL STONE BROTHERS LTD

Company number 08993156

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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)
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2023 AD01 Registered office address changed from Unit 1 the Peek Partnership Ltd Stonefield Way Ruislip HA4 0JA United Kingdom to The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA on 19 July 2023
18 Jul 2023 AD01 Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to Unit 1 the Peek Partnership Ltd Stonefield Way Ruislip HA4 0JA on 18 July 2023
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2023 AA Unaudited abridged accounts made up to 30 April 2022
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
22 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
26 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
03 Dec 2020 AAMD Amended accounts made up to 30 April 2020
10 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
08 Oct 2020 PSC01 Notification of Nabi Toktas as a person with significant control on 8 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 PSC07 Cessation of Amos Connelly Logan Peek as a person with significant control on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Amos Connelly Logan Peek as a director on 8 October 2020
08 Oct 2020 AP01 Appointment of Mr Nabi Toktas as a director on 8 October 2020
10 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
10 May 2020 AD01 Registered office address changed from 7 De Havilland Road Upper Rissington Cheltenham GL54 2NZ England to 15-23 Greenhill Crescent Watford WD18 8PH on 10 May 2020
05 Jun 2019 AD01 Registered office address changed from 20 Swinbourne Road Littlemore Oxford OX4 4PQ England to 7 De Havilland Road Upper Rissington Cheltenham GL54 2NZ on 5 June 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Jun 2019 CS01 Confirmation statement made on 11 April 2019 with updates