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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)
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
07 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
03 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Sep 2017 PSC01 Notification of Amos Peek as a person with significant control on 6 April 2016
03 Sep 2017 CS01 Confirmation statement made on 11 April 2017 with no updates
18 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 AP01 Appointment of Mr Amos Connelly Logan Peek as a director on 1 January 2017
31 Mar 2017 TM01 Termination of appointment of David Savery as a director on 1 January 2017
04 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Jul 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
21 May 2016 AD01 Registered office address changed from Peek House De Havilland Road Upper Rissington Cheltenham GL54 2NZ to 20 Swinbourne Road Littlemore Oxford OX4 4PQ on 21 May 2016
04 May 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
29 Apr 2015 CH01 Director's details changed for David Savery on 1 April 2015
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 1