Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
PSC02 |
Notification of Cross Stone Holdings Limited as a person with significant control on 8 September 2023
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20 Oct 2023 |
PSC07 |
Cessation of Cross Stone Properties Limited as a person with significant control on 8 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
TM02 |
Termination of appointment of Robert Kenneth Reilly as a secretary on 6 January 2023
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13 Apr 2022 |
PSC02 |
Notification of Cross Stone Properties Limited as a person with significant control on 1 April 2021
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12 Apr 2022 |
PSC07 |
Cessation of Hilary Anne Barbour as a person with significant control on 1 April 2021
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12 Apr 2022 |
PSC07 |
Cessation of Charles Ross Fraser Barbour as a person with significant control on 1 April 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mrs Hilary Anne Barbour as a director on 30 March 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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13 Jan 2020 |
MR01 |
Registration of charge 091585790011, created on 10 January 2020
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10 Jan 2020 |
MR01 |
Registration of charge 091585790010, created on 10 January 2020
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18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Aug 2019 |
CH03 |
Secretary's details changed for Robert Kenneth Reilly on 3 August 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Dec 2018 |
MR04 |
Satisfaction of charge 091585790002 in full
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