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STONE SUPPLIES (SOUTHERN) LIMITED

Company number 09189164

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
30 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to Oak Apple House North Street Milborne Port Sherborne Dorset DT9 5EW on 30 August 2018
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
16 Mar 2016 CH01 Director's details changed for Ms. Nichola Grace Carter-Mogg on 16 March 2016
14 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Sep 2015 CH01 Director's details changed for Mr. Mark Carter on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr. Sean George Badrick on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Ms. Nichola Grace Carter-Mogg on 7 September 2015
02 Oct 2014 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to York House Coldharbour Business Park Sherborne Dorset DT9 4JW on 2 October 2014
26 Sep 2014 AP01 Appointment of Mr. Sean George Badrick as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Ms. Nicola Grace Carter-Mogg as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr. Mark Carter as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of Graham Robertson Stephens as a director on 26 September 2014
26 Sep 2014 CERTNM Company name changed stapletone LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1